DOSSIERS / ΚΩΣΤΑΣ ΤΑΒΕΛΑΣ ΚΑΙ ΚΩΣΤΑΣ ΠΕΡΔΙΟΣ
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Partnership dossier

ΚΩΣΤΑΣ ΤΑΒΕΛΑΣ ΚΑΙ ΚΩΣΤΑΣ ΠΕΡΔΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-08-20
KYBE ID: S10212 · S10212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΤΑΒΕΛΑΣ ΚΑΙ ΚΩΣΤΑΣ ΠΕΡΔΙΟΣ
DRCIP data.gov.cy
S10212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-08-20
DRCIP data.gov.cy
Ανεξαρτησίας, 46,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JUSTEVAN ENTERPRISES LTDShared officer / director · 7 share thisΚΡΕΟΠΩΛΕΙΟ ΚΩΣΤΑ ΠΕΡΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSKYLINE RADIO LIMITEDShared officer / director · 7 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisK. PERDIOS DEVELOPERS LTDShared officer / director · 7 share thisK & K TOURIST ENTERPRISES LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΕΡΔΙΟΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΤΑΒΕΛΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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