DOSSIERS / ΕΙΔΗ ΨΗΣΤΑΡΙΑΣ ΦΙΛΙΠΠΙΔΟΥ & ΣΤΑΥΡΙΝΟΥ
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Partnership dossier

ΕΙΔΗ ΨΗΣΤΑΡΙΑΣ ΦΙΛΙΠΠΙΔΟΥ & ΣΤΑΥΡΙΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-06-14
KYBE ID: S10179 · S10179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΙΔΗ ΨΗΣΤΑΡΙΑΣ ΦΙΛΙΠΠΙΔΟΥ & ΣΤΑΥΡΙΝΟΥ
DRCIP data.gov.cy
S10179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-06-14
DRCIP data.gov.cy
Αθαλάσσας, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & E SPECIALITE KITCHENShared officer / director · 5 share thisP & E SPECIALITE KITCHEN LIMITEDShared officer / director · 5 share thisPRUNABON ENTERPRISES LIMITEDShared officer / director · 5 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΦΙΛΙΠΠΙΔΟΥpartner—Cyprus registry
ΚΟΥΛΛΑ ΣΤΑΥΡΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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