DOSSIERS / ΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥ
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Partnership dossier

ΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1965-07-29
KYBE ID: S3019 · S3019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥ
DRCIP data.gov.cy
S3019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-07-29
DRCIP data.gov.cy
Κλεοπάτρας, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAPADROUSSIOTIS MANUFACTURING & TRADING CO.Shared officer / director · 2 share thisCAROL GIFT HOUSE LIMITEDShared officer / director · 9 share thisGEMI TYPING CENTRE LIMITEDShared officer / director · 9 share thisproFit Handelsgesellschaft mbHShared officer / director · 9 share thisUKRCANDLE SOUVEN LIMITEDShared officer / director · 9 share thisGM & CC RESTAURANT LTDShared officer / director · 9 share thisVIENNA - TAKE-AWAY (KEBAB)Shared officer / director · 9 share thisΓ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared 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

5 people
NameRoleFromSource
ΑΔΑΜΑΝΤΙΟΣ ΠΑΠΑΔΡΟΥΣΙΩΤΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣpartner—Cyprus registry
ΕΥΑΝΘΙΑ Α. ΠΑΠΑΔΡΟΥΣΙΩΤΗpartner—Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΟΓΛΟΥpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ Γ. ΜΗΝΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100