DOSSIERS / GARAGE M.K ZAMBAS LTD
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Company dossier

GARAGE M.K ZAMBAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-24
KYBE ID: HE341005 · HE341005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GARAGE M.K ZAMBAS LTD
DRCIP data.gov.cy
HE341005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 112,, Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MK AUTOAIRPARK LTDShared registered address · 2 share thisZAMBAS TESTING LINE LIMITEDShared officer / director · 6 share thisMK AUTOAIRPARK LTDShared officer / director · 6 share thisΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ K. ΖΑΜΠΑΣ ΛΤΔShared officer / director · 6 share thisG.N.L. FURNISHING CO 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣsecretary—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