DOSSIERS / ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-10-11
KYBE ID: S8865 · S8865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S8865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Πλουτάρχου, 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
J & M ZEMBYLAS LIMITEDShared registered address · 2 share thisGEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEORGHIOU&ZEMBYLASPARTNERSShared officer / director · 5 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisΑΛΟΥΜΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ & M ZEMBYLAS LIMITEDShared officer / director · 6 share thisMYCOM LIMITEDShared officer / director · 6 share thisBELLCOM HOLDINGS LIMITEDShared officer / director · 6 share thisM & M COMPUTER SERVICES LIMITEDShared officer / director · 6 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
ΜΙΚΗΣ ΖΕΜΠΥΛΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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