DOSSIERS / M.L. ZAMBAS GARAGE LTD
← SearchExport PDF
Company dossier

M.L. ZAMBAS GARAGE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366851 · HE366851 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
M.L. ZAMBAS GARAGE LTD
DRCIP data.gov.cy
HE366851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Αχαρνών, 9,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.L. ZAMBAS GARAGE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100