DOSSIERS / OLGA ZOUBAREVA - ZAMBA LLC
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Company dossier

OLGA ZOUBAREVA - ZAMBA LLC

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320912 · HE320912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OLGA ZOUBAREVA - ZAMBA LLC
DRCIP data.gov.cy
HE320912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Μόρφου, 30,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RIACOR LIMITEDShared registered address · 7 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 7 share thisANJOCA FARMS LTDShared registered address · 7 share thisTVA LOGISTIC LTDShared registered address · 7 share thisSTAVRODROMI WALDORF EDUCATIONShared officer / director · 7 share thisIBKA ESTATE LIMITEDShared registered address · 7 share thisKEMIR LIMITEDShared officer / director · 7 share thisSENTARA LIMITEDShared officer / director · 7 share thisKEMIR LIMITEDShared registered address · 7 share thisVELNS ENTERPRISES LIMITEDShared officer / director · 7 share thisRAO TRADING LIMITEDShared officer / director · 7 share thisLEOTOR LIMITEDShared registered address · 7 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
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑdirector—Cyprus registry
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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