DOSSIERS / LIODI & ZAMBA ESTATES
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Partnership dossier

LIODI & ZAMBA ESTATES

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-07
KYBE ID: S10935 · S10935 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
LIODI & ZAMBA ESTATES
DRCIP data.gov.cy
S10935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Γιάγκου Μιχαηλίδη, 24,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NAPABEN LIMITEDShared officer / director · 2 share thisC. ZAMBAS TRADING LIMITEDShared officer / director · 3 share thisC.D.S.L. TRADING LTDShared officer / director · 3 share thisALL SAINTS DEVELOPMENTS LIMITEDShared registered address · 4 share thisTTAKKAS & ZAMBAS CONSTRUCTION CO LIMITEDShared registered address · 4 share thisC. ZAMBAS TRADING LIMITEDShared registered address · 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
ΣΤΑΥΡΟΣ ΛΙΟΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΑΜΠΑpartner—Cyprus registry

Risk signals

0 matched