DOSSIERS / ΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑ
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Partnership dossier

ΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-09-19
KYBE ID: S10520 · S10520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑ
DRCIP data.gov.cy
S10520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Flat 204,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ART & STYLE GOLD HAIRSTYLE LTDactiveASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_offCH.DE STRONG INSURANCE AGENCY LIMITEDdissolvedELENORAMA LTDdissolvedELPIRIA CONSULTANTS LIMITEDdissolvedENVIRONBUILDINGS LTDdissolvedFERTIO LTDstrike_offISOMAX CYPRUS LTDdissolvedJBEIL.BYBLOS LTDdissolvedMARNES AQUA FLOW LTDdissolvedRADIMPEX LIMITEDdissolvedSTAVARO LIMITEDdissolvedSTQ LABS LIMITEDdissolvedSXTP TRADING LTDstrike_offTHINK REALactiveVAVILOVA CORPORATION LTDstrike_offVICTORIO HAIRDRESSING LTDactiveWIDEWINGS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
BARNDALE LIMITEDShared officer / director · 2 share thisP.P. A LA CARTE HOMES LIMITEDShared officer / director · 3 share thisMNPCQS L.L.C.Shared officer / director · 3 share thisPOP LIFE HOLDINGS LIMITEDShared officer / director · 8 share thisD.E.S. ESTATES LIMITEDShared officer / director · 8 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.P. CYMPORT LIMITEDShared officer / director · 8 share thisWESTOCEAN LIMITEDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 8 share thisPI.GE TRADING LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΗΣ Η. ΟΙΚΟΝΟΜΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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