DOSSIERS / C.Z. AUTOPARTS LTD
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Company dossier

C.Z. AUTOPARTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-30
KYBE ID: HE345788 · HE345788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.Z. AUTOPARTS LTD
DRCIP data.gov.cy
HE345788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-30
DRCIP data.gov.cy
Αισχύλου, 1,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MZ LOGO PAINTS LTDShared officer / director · 5 share thisZ.K.Z AUTO MARKET LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΖΗΝΩΝΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSAN GENERAL ACCESSORIESShared officer / director · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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