DOSSIERS / ZAMBOGIOU & FOUSKOS CONCRETE LIMITED
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Company dossier

ZAMBOGIOU & FOUSKOS CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-18
KYBE ID: HE29650 · HE29650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ZAMBOGIOU & FOUSKOS CONCRETE LIMITED
DRCIP data.gov.cy
HE29650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-18
DRCIP data.gov.cy
Αλέξανδρου Μαυροκορδάτου, 9,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. ZAMBOGLOU & K. THEODOULOU LIMITEDShared officer / director · 3 share thisVAVEL INVESTMENTS LIMITEDShared officer / director · 3 share thisG.F. PERFECT CONSTRUCTIONS LIMITEDShared registered address · 3 share thisN. KLEOVOULOU & SON AUTOMOTIVE GARAGE LIMITEDShared registered address · 3 share thisG.F. PERFECT CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisJ. FOUSKOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisG.F. NIVACO CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisFOUSKOS AND JASON DEVELOPERS LIMITEDShared officer / director · 6 share thisΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΥΣΚΟΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100