DOSSIERS / A. SKITSAS AND M. IOANNOU
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Partnership dossier

A. SKITSAS AND M. IOANNOU

CYPRUS · PARTNERSHIP · INCORPORATED 2003-04-09
KYBE ID: S10756 · S10756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. SKITSAS AND M. IOANNOU
DRCIP data.gov.cy
S10756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-04-09
DRCIP data.gov.cy
Ιβίκου, 81Α,Β,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"ΠΕΡΙ ΟΙΝΟΥ ΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ"Shared registered address · 2 share thisDONNA AND MAMMA HEALTH CARE (MIND) LTDShared officer / director · 3 share thisMOONSERA LIMITEDShared officer / director · 3 share thisOPTOTELIA CO LIMITEDShared officer / director · 4 share thisA & M DOMINO SHOP LIMITEDShared officer / director · 4 share thisN.A.X. LTDShared officer / director · 4 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 ΣΚΙΤΣΑΣpartner—Cyprus registry
ΜΥΡΤΩ ΙΩΑΝΝΟΥpartner—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