DOSSIERS / A.E ZAMBAS VENTURES LIMITED
← SearchExport PDF
Company dossier

A.E ZAMBAS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-09
KYBE ID: HE352112 · HE352112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A.E ZAMBAS VENTURES LIMITED
DRCIP data.gov.cy
HE352112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-09
DRCIP data.gov.cy
Αντιγόνης, 4,, Πλατύ Αγλαντζιάς, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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