DOSSIERS / PETROS E. ALONEFTIS
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Partnership dossier

PETROS E. ALONEFTIS

CYPRUS · PARTNERSHIP · INCORPORATED 1940-03-29
KYBE ID: BN218 · BN218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PETROS E. ALONEFTIS
DRCIP data.gov.cy
BN218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1940-03-29
DRCIP data.gov.cy
Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Π. ΑΛΩΝΕΥΤΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ Π. ΑΛΩΝΕΥΤΗΣpartner—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