DOSSIERS / GEORGHIOU & ZEMBYLAS L.L.C.
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GEORGHIOU & ZEMBYLAS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: HE456474 · HE456474 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GEORGHIOU & ZEMBYLAS L.L.C.
DRCIP data.gov.cy
HE456474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Λεμεσού, 67,, LAMDA VISION TOWER, Floor 3,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

13 links
Shared operator — likely the same administrator
GEORGHIOU&ZEMBYLASPARTNERSShared registered address · 2 share thisJ & M ZEMBYLAS LIMITEDShared officer / director · 2 share thisP. YIALLOUROS ELECTRICAL SERVICESShared officer / director · 4 share thisMEDGEA LIMITEDShared officer / director · 4 share thisP.D. YIALLOUROS (CONSULTANCY) LIMITEDShared officer / director · 4 share thisARCHAOS TAXIShared officer / director · 9 share thisGEORGHIOU&ZEMBYLASPARTNERSShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisGLAFKOS GEORGHIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisGLAFKOS GEORGIOU & PARTNERSShared officer / director · 9 share thisGEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDShared officer / director · 9 share thisABSTRACT LIMITEDShared officer / director · 9 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
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100