DOSSIERS / ZAMBAS TRAVEL & TOURS LIMITED
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Company dossier

ZAMBAS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-29
KYBE ID: HE36158 · HE36158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZAMBAS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE36158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-29
DRCIP data.gov.cy
Δημοκρατίας, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. ZAMBAS AND SON BUILDING CO LIMITEDShared officer / director · 2 share thisΝ. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisZ & K MINES & GENERAL ACTIVITIES LIMITEDShared officer / director · 6 share thisN. ZAMBAS TAKE AWAYShared registered address · 6 share thisPAVLOS & NIKI FLOURENTZOU PROPERTIES LIMITEDShared registered address · 6 share thisIBKA ESTATE LIMITEDShared officer / director · 6 share thisΝ. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisK.K. EXTREME BOWLINGShared registered address · 6 share thisPYRAMIDES PAINTERS LIMITEDShared officer / director · 6 share thisA.A.V. TRADING LIMITEDShared officer / director · 6 share thisELLENAPA TOURISTIC CO LTDShared registered address · 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

4 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΖΑΜΠΑdirector—Cyprus registry
ΝΙΚΗ ΖΑΜΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΝΙΚΟΣ 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