DOSSIERS / A. ZAMBAS AND SON BUILDING CO LIMITED
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Company dossier

A. ZAMBAS AND SON BUILDING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: HE46709 · HE46709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. ZAMBAS AND SON BUILDING CO LIMITED
DRCIP data.gov.cy
HE46709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Πατάτσου, 18,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZAMBAS TRAVEL & TOURS LIMITEDShared officer / director · 2 share thisPLIVIOUS LIMITEDShared officer / director · 5 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 5 share thisCHANDERDALE LIMITEDShared officer / director · 5 share thisV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDShared officer / director · 5 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
ΝΙΚΗ ΖΑΜΠΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΑΜΠΑΣsecretary—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