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ΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336539 · HE336539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE336539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-07
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 3,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΑ ΠΑΣΙΟΥΡΤΙΔΗ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ. & Ε. ΠΑΣΙΟΥΡΤΙΔΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisFIVE PCONE LTDShared officer / director · 6 share thisMONDIAL TRANSPORT LIMITEDShared officer / director · 6 share thisΣ. & Γ. ΠΑΣΙΟΥΡΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBLUMOR INVESTMENT LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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