DOSSIERS / ΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔ
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ΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-02-17
KYBE ID: HE12084 · HE12084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-17
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 24Α-Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CHR. SOFIANOS RENTALS LIMITEDdissolvedCOSTAMYR CAR-HIRE LIMITEDdissolvedE & Y TOURS LIMITEDdissolvedFRANGESCOS FRANGESCOU RENTALS LIMITEDdissolvedFUNDRIVE CAR RENTALS LIMITEDdissolvedKATHY RENT CARS LIMITEDdissolvedP & A CAR HIRE LIMITEDdissolvedPETSAS COACHESactivePETSAS HIRE CARS - TAXIS - COACHES - TRAVELactivePETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDactivePETSAS RENT A CARactivePETSAS TAXISactiveSCHERING CO LIMITEDdissolvedSYMI RENT A CAR LIMITEDdissolvedTRANS CAR HIRE LIMITEDdissolvedΓΕΩΡΓΙΟΣ Χ. ΜΕΣΣΙΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΛΕΣΒΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
TRANS CAR HIRE LIMITEDShared officer / director · 3 share thisP & L MOBILE CAR RENTALS LIMITEDShared officer / director · 3 share thisV.G.M. TRANSWAY MOTORS LIMITEDShared officer / director · 5 share thisMARDONERO TRADING LTDShared officer / director · 10 share thisSILVER FUTURE PROPERTIES LTDShared officer / director · 10 share this"Z " INSURANCE LIMITEDShared officer / director · 10 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
ΕΙΡΗΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΖΩΗ ΠΕΤΣΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100