DOSSIERS / ΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ
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ΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-04-15
KYBE ID: HE43513 · HE43513 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-15
DRCIP data.gov.cy
Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ K. ΖΑΜΠΑΣ ΛΤΔShared officer / director · 6 share thisG.N.L. FURNISHING CO LIMITEDShared officer / director · 6 share thisZAMBAS TESTING LINE LIMITEDShared officer / director · 6 share thisGARAGE M.K ZAMBAS LTDShared officer / director · 6 share thisMK AUTOAIRPARK LTDShared 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
ΓΙΩΡΓΟΥΛΛΑ Μ. ΖΑΜΠΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 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 (ΜΙΧΑΛΑΚΗΣ K. ΖΑΜΠΑΣ ΛΤΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100