DOSSIERS / ΓΙΑΓΚΟΥ ΚΑΙ ΖΑΜΠΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΓΙΑΓΚΟΥ ΚΑΙ ΖΑΜΠΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-02
KYBE ID: HE89322 · HE89322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΙΑΓΚΟΥ ΚΑΙ ΖΑΜΠΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-02
DRCIP data.gov.cy
Σάββα Λοϊζου, 31,, Πύργος Τηλλυριάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. ZAMPAS CARS SALES LIMITEDShared officer / director · 5 share thisG. CHR. ZAMPAS CARPENTERS LIMITEDShared officer / director · 5 share thisΑ. ΖΑΜΠΑΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΤΔShared officer / director · 5 share thisEVERPLAY CO. 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΚΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΟΥΛΛΑ ΖΑΜΠΑsecretary—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