DOSSIERS / COSAN GENERAL ACCESSORIES
← SearchExport PDF
Partnership dossier

COSAN GENERAL ACCESSORIES

CYPRUS · PARTNERSHIP · INCORPORATED 1979-07-23
KYBE ID: S6479 · S6479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COSAN GENERAL ACCESSORIES
DRCIP data.gov.cy
S6479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-07-23
DRCIP data.gov.cy
Στροβόλου, 80Β,, Στρόβολος, 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 thisC.Z. AUTOPARTS LTDShared 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 ΖΗΝΩΝΟΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ Κ. ΖΗΝΩΝΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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