DOSSIERS / M & A FLOOR
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Partnership dossier

M & A FLOOR

CYPRUS · PARTNERSHIP · INCORPORATED 2000-12-12
KYBE ID: S10408 · S10408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M & A FLOOR
DRCIP data.gov.cy
S10408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-12-12
DRCIP data.gov.cy
Καρδίτσης, 1,, Ανθούπολη, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & A FLOOR LIMITEDShared registered address · 3 share thisMILTOS RENOVATIONS LIMITEDShared registered address · 3 share thisΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Β. ΧΑΤΖΗΚΩΣΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisGOOD ISLANDS LIMITEDShared officer / director · 5 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΗΣpartner—Cyprus registry
ΜΙΛΤΟΣ ΧΑΤΖΗΚΩΣΤΗΣpartner—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