DOSSIERS / ΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔ
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ΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-14
KYBE ID: HE33858 · HE33858 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, AGIOS PAVLOS BUILDING, Flat 112,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOLOUR STAR FASHIONS LIMITEDShared registered address · 4 share thisΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisFINN HOUSES LIMITEDShared registered address · 4 share thisΗΡΑΚΛΕΙΔΙΟΥ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.T.S. LAKIS SOFOCLEOUS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINN HOUSES LIMITEDShared officer / director · 8 share thisΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOLOUR STAR FASHIONS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΜΠΑΝΕΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΙΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΑΚΗΣ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100