DOSSIERS / ΑΓΑΠΗΣ ΠΕΡΙΠΤΕΡΟ
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Partnership dossier

ΑΓΑΠΗΣ ΠΕΡΙΠΤΕΡΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-04-22
KYBE ID: S10761 · S10761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΓΑΠΗΣ ΠΕΡΙΠΤΕΡΟ
DRCIP data.gov.cy
S10761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 49Β,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIMERANCO COMPANY LIMITEDShared officer / director · 6 share thisM.P.C. PROMEDIA LTDShared officer / director · 6 share thisKARAYIANNI BROS (KOLOSSI STEAK HOUSE)Shared officer / director · 6 share thisCHRYSMARCO ENTERPRISES LIMITEDShared officer / director · 6 share thisC & M ACROPOLIS PROPERTY MANAGEMENT & DEVELOPMENT LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΓΙΑΝΝΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100