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Partnership dossier

DEMETRIOS P. PELEKANOS & COSTAS M. KASAPIS

CYPRUS · PARTNERSHIP · INCORPORATED 1951-08-29
KYBE ID: S1100 · S1100 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDEMETRIOS P. PELEKANOS & COSTAS M. KASAPIS

DRCIP data.gov.cy

RegistrationS1100

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1951-08-29

DRCIP data.gov.cy

Registered addressΠαλαίκυθρο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΓΡΗΓΟΡΙΟΣ Η. ΚΟΜΜΑΤΑ & ΥΙΟΙactive ΧΥΤΡΟΙactive

Connections

3 links

Shared operator — likely the same administrator

ΧΥΤΡΟΙShared officer / director · 2 share this ΓΡΗΓΟΡΙΟΣ Η. ΚΟΜΜΑΤΑ & ΥΙΟΙShared registered address · 3 share this ΧΥΤΡΟΙShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ Π. ΠΕΛΕΚΑΝΟΣ	partner	—	Cyprus registry
ΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100