DOSSIERS / S. P. ZAMBAS TRADERS LIMITED
← SearchExport PDF
Company dossier

S. P. ZAMBAS TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382287 · HE382287 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
S. P. ZAMBAS TRADERS LIMITED
DRCIP data.gov.cy
HE382287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Γιάγκου Μιχαηλίδη, 24,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.Z. VINUM SPIRITUSShared registered address · 3 share thisΚ.Ζ. OINΩN ΠΝΕΥΜΑΤΑShared registered address · 3 share thisTTAKKAS & ZAMBAS CONSTRUCTION CO LIMITEDShared officer / director · 4 share thisC. ZAMBAS TRADING LIMITEDShared officer / director · 4 share thisALL SAINTS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. ZAMBAS TRADING LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100