DOSSIERS / ZANNETOS & GERMANOS (GARAGE) LIMITED
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Company dossier

ZANNETOS & GERMANOS (GARAGE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: HE66619 · HE66619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZANNETOS & GERMANOS (GARAGE) LIMITED
DRCIP data.gov.cy
HE66619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Δημόκριτου, 25,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGE PGE ESTATES MANAGEMENT LTDShared officer / director · 6 share thisΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisFINEMA HOLDINGS LIMITEDShared officer / director · 6 share thisA & V BOUTIQUE LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΖΑΝΝΕΤΟΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΖΑΝΝΕΤΟΣ ΜΑΛΛΟΥΡΗΣsecretary—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