DOSSIERS / ΠΕΡΙΠΤΕΡΟ Μ & Α ΤΟ ΜΟΝΑΔΙΚΟ
← SearchExport PDF
Partnership dossier

ΠΕΡΙΠΤΕΡΟ Μ & Α ΤΟ ΜΟΝΑΔΙΚΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-04-15
KYBE ID: S10906 · S10906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ Μ & Α ΤΟ ΜΟΝΑΔΙΚΟ
DRCIP data.gov.cy
S10906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-04-15
DRCIP data.gov.cy
Γαζή, 2,, Flat 301,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DATELINE OVERSEAS LIMITEDShared officer / director · 6 share thisΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔShared officer / director · 6 share thisGRANTEN LIMITEDShared officer / director · 6 share thisA.M. ACHAINS TRADING COMPANY LIMITEDShared officer / director · 6 share thisAMI HAYUN CONSULTANCY CO. 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
ΚΥΡΙΑΚΗ ΝΙΚΟΛΑΟΥ ΧΑΡΑΛΑΜΠΕΑpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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