DOSSIERS / Δ.Μ. ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ
← SearchExport PDF
Partnership dossier

Δ.Μ. ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-06-11
KYBE ID: S10635 · S10635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Δ.Μ. ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣ
DRCIP data.gov.cy
S10635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-06-11
DRCIP data.gov.cy
Ανδρέα Αραούζου, 14,, Flat 301,, 'Αγιοι Ομολογητές, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 5 share thisABELLA CAMPUS LIMITEDShared officer / director · 5 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisA.C.C. HADJICHRISTOU BROS 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΤΣΟΚΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100