DOSSIERS / ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥ Ι.Ε.Π.Ε.
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ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: HE433241 · HE433241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE433241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-14
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_off

+73 more

Connections

11 links
Shared operator — likely the same administrator
ΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥShared officer / director · 12 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 12 share thisTRIUM HOLDINGS LTDShared officer / director · 12 share thisBRACHY-OPCO LIMITEDShared officer / director · 12 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 12 share thisWARD-OPCO LIMITEDShared officer / director · 12 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔShared officer / director · 12 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 12 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 12 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
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100