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Partnership dossier

Ρ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-07-27
KYBE ID: S10506 · S10506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Ρ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S10506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-07-27
DRCIP data.gov.cy
Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NGA CONSULTING CIVIL ENGINEERS L.L.C.Shared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOE & AI LIMITEDShared officer / director · 6 share thisNIKIFOROS INVEST GRUP SRLShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ENVIROPLAN OEpartner—Cyprus registry
ISO TECH LIMITEDpartner—Cyprus registry
P.M.K. ASSOCIATES LIMITEDpartner—Cyprus registry
"PROPLAN LIMITED"partner—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥpartner—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