DOSSIERS / ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥ
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Partnership dossier

ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-06-10
KYBE ID: S10175 · S10175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥ
DRCIP data.gov.cy
S10175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-06-10
DRCIP data.gov.cy
Κωνσταντίνου Σίσυφου, 29,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIDIA ENTERTAINMENT LIMITEDShared officer / director · 2 share thisFINEMA HOLDINGS LIMITEDShared officer / director · 6 share thisA & V BOUTIQUE LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisZANNETOS & GERMANOS (GARAGE) LIMITEDShared officer / director · 6 share thisAGE PGE ESTATES MANAGEMENT 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
ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΝΟΥΝΗΣpartner—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