DOSSIERS / GEORGHIOU&ZEMBYLASPARTNERS
← SearchExport PDF
Partnership dossier

GEORGHIOU&ZEMBYLASPARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-05-31
KYBE ID: S11101 · S11101 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GEORGHIOU&ZEMBYLASPARTNERS
DRCIP data.gov.cy
S11101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-05-31
DRCIP data.gov.cy
Λεμεσού, 67,, LAMDA VISION TOWER, Floor 3,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

11 links
Shared operator — likely the same administrator
GEORGHIOU & ZEMBYLAS L.L.C.Shared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisGEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisGLAFKOS GEORGHIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisABSTRACT LIMITEDShared officer / director · 9 share thisGEORGHIOU & ZEMBYLAS L.L.C.Shared officer / director · 9 share thisARCHAOS TAXIShared officer / director · 9 share thisGLAFKOS GEORGIOU & PARTNERSShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 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
ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣpartner—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100