DOSSIERS / ΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣ
← SearchExport PDF
Partnership dossier

ΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-06-30
KYBE ID: S10185 · S10185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣ
DRCIP data.gov.cy
S10185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-06-30
DRCIP data.gov.cy
Στροβόλου, 118,, Flat 302,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared registered address · 2 share thisZIN ASSET MANAGEMENT LTDShared officer / director · 4 share thisELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Shared officer / director · 5 share thisELIOFOTOU GIFTS ONLINEShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELIOFOTOU & ZINIERIS (HASMA) 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΤΑΣΗpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΙΝΙΕΡΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΟΦΩΤΟΥpartner—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