DOSSIERS / CHRISTOS ZAMBAS & CO LLC
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Company dossier

CHRISTOS ZAMBAS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2013-01-29
KYBE ID: HE318576 · HE318576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRISTOS ZAMBAS & CO LLC
DRCIP data.gov.cy
HE318576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-29
DRCIP data.gov.cy
Κορδικτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BARAM ZONE HOTELS BUSINESS LTDShared registered address · 2 share thisGNOSTIC TRADING LTDShared officer / director · 8 share thisORAMENORA & CO HOLDINGS LTDShared officer / director · 8 share thisELECTRYONE AI EU LIMITEDShared officer / director · 8 share thisBAVNO ENTERPRISES LTDShared officer / director · 8 share thisOKAYWHEN LIMITEDShared officer / director · 8 share thisASSETORIA LTDShared officer / director · 8 share thisBEYTNA DEVELOPMENTS LTDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΖΕΝΙΟΥ - ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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