DOSSIERS / Z. & S. PETROL STATION LTD
← SearchExport PDF
Company dossier

Z. & S. PETROL STATION LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321093 · HE321093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Z. & S. PETROL STATION LTD
DRCIP data.gov.cy
HE321093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Flat 303,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisOSPOSON CORPORATION LTDShared officer / director · 3 share thisCOSTAS & ZACK REALTY LIMITEDShared officer / director · 3 share thisOSPOSON CORPORATION LTDShared registered address · 5 share thisCOSTAS & ZACK REALTY LIMITEDShared registered address · 5 share thisFZK MALLOUROS CONSTRUCTION LTDShared registered address · 5 share thisCOSTAS-ZACK & TTINIOZOU CONSTRUCTIONSShared registered address · 5 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

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100