DOSSIERS / ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)
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ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)

CYPRUS · COMPANY · INCORPORATED 1980-08-01
KYBE ID: BN4102 · BN4102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)
DRCIP data.gov.cy
BN4102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-08-01
DRCIP data.gov.cy
Σαλαμίνος, 10,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MICHALAKIS PAN. AUTO SPARE PARTS LIMITEDShared registered address · 6 share thisCYPRUS WEAVING MILLS GEORGE JOHN LARTIDES & BROTHERShared registered address · 6 share thisMOTOREXCELLENCE AUTOPARTS LIMITEDShared registered address · 6 share thisASPIDA BRAZILIAN JIU JITSUShared registered address · 6 share thisM. PANAYIDES AUTO SPARE PARTS LTDShared registered address · 6 share thisA. Z. OLEVENT LIMITEDShared officer / director · 7 share thisN & Z ENTERTAINMENT LIMITEDShared officer / director · 7 share thisΠΡΟΜΟΤΕ ΛΤΔShared officer / director · 7 share thisPHILIPPIDES SPRING COMPANY LIMITEDShared officer / director · 7 share this3S SOUND STUDIO SERVICESShared officer / director · 7 share thisT.I. DOUBLE ACTION IMPORTS 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

1 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣshareholder—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