DOSSIERS / J & M ZEMBYLAS LIMITED
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Company dossier

J & M ZEMBYLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-17
KYBE ID: HE31690 · HE31690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
J & M ZEMBYLAS LIMITED
DRCIP data.gov.cy
HE31690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-17
DRCIP data.gov.cy
Πλουτάρχου, 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGHIOU & ZEMBYLAS L.L.C.Shared officer / director · 2 share thisΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 2 share thisΑΛΟΥΜΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMYCOM LIMITEDShared officer / director · 6 share thisM & M COMPUTER SERVICES LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisBELLCOM HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΜΙΚΗΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΜΙΚΗΣ ΖΕΜΠΥΛΑΣsecretary—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