DOSSIERS / A & P ART & PAINTING
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Partnership dossier

A & P ART & PAINTING

CYPRUS · PARTNERSHIP · INCORPORATED 2003-01-31
KYBE ID: S10723 · S10723 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
A & P ART & PAINTING
DRCIP data.gov.cy
S10723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-01-31
DRCIP data.gov.cy
Σπετσών, 20,, Flat 32,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΤΖΑΜΟΓΛΟΥpartnerCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΚΟΛΦΙΝΟΠΟΥΛΟΣpartnerCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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