DOSSIERS / ΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.
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Company dossier

ΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400533 · HE400533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE400533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Νικολάου Γ. Δημητρίου, 36,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAREA FAMILY LTDShared officer / director · 4 share thisK.A. THE CUTE GARDENShared officer / director · 4 share thisM.P.A. SCALAMED LTDShared officer / director · 4 share thisΑΛΟΝΑ ΚΟΥΚΟΥΜΑ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΜΙΧΑΛΗΣ ΧΙΝΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisSCALAMED DIAGNOSTIC CENTER LTDShared registered address · 6 share thisM.P.A. SCALAMED LTDShared registered address · 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
ΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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