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Company dossier

ΕΜΠΟΡΙΟ Κ. ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-19
KYBE ID: HE57848 · HE57848 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΕΜΠΟΡΙΟ Κ. ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE57848

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-19

DRCIP data.gov.cy

Registered addressΕπτανήσων, 30,, Ανθούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ALL SAINTS DEVELOPMENTS LIMITEDShared officer / director · 2 share this E.M.A.Z. THE MARKET PLACE OF ARADIPPOU & LARNACA LIMITEDShared officer / director · 3 share this ABACUS TAXI OFFICE LIMITEDShared 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

Name	Role	From	Source
ΕΛΕΝΗ ΖΑΜΠΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100