DOSSIERS / A. ZAMBARTAS & CO. LIMITED
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Company dossier

A. ZAMBARTAS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-04
KYBE ID: HE45849 · HE45849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A. ZAMBARTAS & CO. LIMITED
DRCIP data.gov.cy
HE45849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-04
DRCIP data.gov.cy
Πρωταρά, 219,, Flat Α4,, Πρωταράς, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WENDOWER MARINE LIMITEDShared officer / director · 11 share thisA.Z BURGLAR ALARM CONSULTANTS LIMITEDShared officer / director · 11 share thisALL STRETCHED OUT (CYPRUS) LIMITEDShared officer / director · 11 share thisMILLIONAIRE MIND LIMITEDShared officer / director · 11 share thisBCW LTDShared officer / director · 11 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 11 share thisBLUTAN LIMITEDShared officer / director · 11 share thisOLYMPIC VENDING SOFT DRINKS & MACHINES LIMITEDShared officer / director · 11 share thisATHENA NAVIGATION LIMITEDShared officer / director · 11 share thisKENNEDIA TRADING LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΧΕΛΕΝ Α. ΖΑΜΠΑΡΤΑdirector—Cyprus registry
ΧΕΛΕΝ Α. ΖΑΜΠΑΡΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100