DOSSIERS / CYPRUS ADVERTISING ORGANIZATION
← SearchExport PDF
Partnership dossier

CYPRUS ADVERTISING ORGANIZATION

CYPRUS · PARTNERSHIP · INCORPORATED 1940-04-12
KYBE ID: BN219 · BN219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CYPRUS ADVERTISING ORGANIZATION
DRCIP data.gov.cy
BN219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1940-04-12
DRCIP data.gov.cy
Λάρνακος, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΚΛΕΑΡΧΟΣ Κ. ΛΥΣΙΩΤΗΣpartner—Cyprus registry
ΜΑΡΙΑ Χ. ΛΥΣΙΩΤΗpartner—Cyprus registry
ΝΙΚΟΣ Κ. ΛΥΣΙΩΤΗΣpartner—Cyprus registry
ΞΑΝΘΟΣ Κ. ΛΥΣΙΩΤΗΣpartner—Cyprus registry
ΤΕΡΕΖΑ Κ. ΛΥΣΙΩΤΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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