DOSSIERS / SARDALOS & JUMBOURIS LTD
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Company dossier

SARDALOS & JUMBOURIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464025 · HE464025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SARDALOS & JUMBOURIS LTD
DRCIP data.gov.cy
HE464025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-10
DRCIP data.gov.cy
1 Απριλίου, 154,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔShared officer / director · 2 share thisΣ.ΣΑΡΔΑΛΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔShared officer / director · 3 share thisΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΤΖΙΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΣΑΡΔΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100