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Partnership dossier

ZANNETTOU & PATSALOS AUTO MARKET

CYPRUS · PARTNERSHIP · INCORPORATED 1989-05-23
KYBE ID: S8473 · S8473 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZANNETTOU & PATSALOS AUTO MARKET

DRCIP data.gov.cy

RegistrationS8473

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-05-23

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια, 2,, RIGAS COURT,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TERRA FIRMA LIMITEDdissolved ΙΔΑΝΙΚΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

TERRA FIRMA LIMITEDShared registered address · 2 share this ΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this L.PATSALOS ACUSADA TRADING LTDShared officer / director · 3 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΠΑΤΣΑΛΟΣ	partner	—	Cyprus registry
ΦΡΟΣΩ ΖΑΝΕΤΤΟΥ	partner	—	Cyprus registry
ΦΩΤΗΣ ΖΑΝΕΤΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100