DOSSIERS / ZET PARTNERSHIP
← SearchExport PDF
Partnership dossier

ZET PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1997-01-28
KYBE ID: S9752 · S9752 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ZET PARTNERSHIP
DRCIP data.gov.cy
S9752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-01-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

10 links
Shared operator — likely the same administrator
ZAMPELAS ART LIMITEDShared officer / director · 4 share thisM & L ZAMPELAS HOLDINGS LIMITEDShared officer / director · 4 share thisZET DESIGN LIMITEDShared officer / director · 4 share thisPLAIN ESTATES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΥΛΛΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZET COMMUNICATIONS LIMITEDShared officer / director · 7 share thisCYRAN TRADING LIMITEDShared officer / director · 7 share thisTALK COSMETICS LIMITEDShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΤΕΧΝΩΝ ΛΟΥΚΙΑΣ & ΜΙΧΑΛΑΚΗ ΖΑΜΠΕΛΑShared officer / director · 7 share thisPSILLACO LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΖΑΜΠΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΚΟΥΛΛΑ ΖΑΜΠΕΛΑ ΛΟΙΖΟΥpartner—Cyprus registry
ΛΟΥΚΙΑ ΖΑΜΠΕΛΑpartner—Cyprus registry
ΜΑΡΙΑ ΖΑΜΠΕΛΑ ΠΡΟΚΟΠΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100