DOSSIERS / Μ & Α ΤΟ ΠΕΤΡΙΝΟ
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Partnership dossier

Μ & Α ΤΟ ΠΕΤΡΙΝΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-04-19
KYBE ID: S10911 · S10911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Μ & Α ΤΟ ΠΕΤΡΙΝΟ
DRCIP data.gov.cy
S10911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-04-19
DRCIP data.gov.cy
Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALEXIS HOUSE (SUCCESSORS)activeCHRISTINA SMITH - HELPING HANDS LIMITEDdissolvedIAN SMITH ASSOCIATES LIMITEDdissolvedMARY ROSE RESTAURANTactiveR.A. VOUYIOUKLAKIS LTDactiveSAHIN NURSERIES LIMITEDstrike_offSTAVRIANA COLLECTIONactiveTANZANITE ESTATES LIMITEDactiveTHE.AN. RESTAURANTS LIMITEDdissolvedYIW PARTNERSHIP (CYPRUS)activeΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΜ & Α Η ΓΛΥΚΙΑ ΚΟΥΤΑΛΑactiveΜ & Α ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣactiveΜΙΧΑΛΑΚΗΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
Μ & Α Η ΓΛΥΚΙΑ ΚΟΥΤΑΛΑShared officer / director · 3 share thisΜ & Α ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣShared officer / director · 3 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.P.C. PHYSIO PROGRESS LTDShared officer / director · 6 share thisNOW OR NEVER CONSULTING LTDShared officer / director · 6 share thisΜΑΡΙΑ ΚΑΙ ΚΟΣΜΑΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHERMES AIRPORTS LIMITEDShared officer / director · 7 share thisM.K.M.K. TRADING LIMITEDShared officer / director · 7 share thisGULF WITCH SHIPPING COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΑΝΝΑ ΚΟΣΜΑpartner—Cyprus registry
ΜΑΡΙΑ ΚΟΣΜΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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