DOSSIERS / IOSIPHIS'S STONEBUILT HOUSE
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Partnership dossier

IOSIPHIS'S STONEBUILT HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 2004-09-08
KYBE ID: S10972 · S10972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IOSIPHIS'S STONEBUILT HOUSE
DRCIP data.gov.cy
S10972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-09-08
DRCIP data.gov.cy
1 Απριλίου, 19,, Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILVERBRAND LIMITEDShared officer / director · 7 share thisLEOPOLDINE TRADING LIMITEDShared officer / director · 7 share thisL.M. LUIMAR JEWELLERYShared officer / director · 7 share thisEFTHIMIOS STROUTHOS SILVER HOUSE SOLITERShared officer / director · 7 share thisALBERTINE TRADING LIMITEDShared officer / director · 7 share thisEFTHYMIOS STROUTHOS TRADING CO 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΣΤΡΟΥΘΟΣpartner—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΣΤΡΟΥΘΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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