DOSSIERS / Π & Α "ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ"
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Π & Α "ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ"

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-07
KYBE ID: S10936 · S10936 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Π & Α "ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ"
DRCIP data.gov.cy
S10936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Ειρήνης, 13Α,, 'Αγιος Σύλας, 'Υψωνας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.P.A. HOME LIMITEDShared officer / director · 5 share thisPC & A HOME COLLECTIONS LTDShared officer / director · 5 share thisΠ & Α ''ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ'' ΛΤΔShared officer / director · 5 share thisANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)Shared officer / director · 5 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
ΑΓΓΕΛΟΣ ΛΑΖΟΥΡΑΣpartner—Cyprus registry
ΠΑΝΥ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π & Α ''ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ'' ΛΤΔ · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100