DOSSIERS / CONSTANTINOS ZAMPAS DLC
← SearchExport PDF
Company dossier

CONSTANTINOS ZAMPAS DLC

CYPRUS · COMPANY · INCORPORATED 2025-03-29
KYBE ID: HE473179 · HE473179 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CONSTANTINOS ZAMPAS DLC
DRCIP data.gov.cy
HE473179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-29
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR, Floor 2, Flat 204,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactiveDALATO LIMITEDstrike_off

+88 more

Connections

3 links
Shared operator — likely the same administrator
C. ZAMBAS ELECTRICAL ENGINEERING AND INSTALLATIONSShared officer / director · 4 share thisEPICTETUS EUROPEAN INSTITUTE OF MENTAL HEALTHShared officer / director · 4 share thisΨΥΧΙΑΤΡΙΚΟ ΨΥΧΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΠΥΞΙΔΑ ΖΩΗΣShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100