KYBE — See who's really behind any company

Company dossier

BARAM ZONE HOTELS BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-06
KYBE ID: HE318872 · HE318872 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARAM ZONE HOTELS BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE318872

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-06

DRCIP data.gov.cy

Registered addressΚορδικτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, 6303, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHRISTOS ZAMBAS & CO LLCactive

Connections

2 links

Shared operator — likely the same administrator

DARA THEVYShared officer / director · 2 share this CHRISTOS ZAMBAS & CO LLCShared registered address · 2 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

Name	Role	From	Source
KANG SOK KOSSAL	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100