DOSSIERS / ΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ
← SearchExport PDF
Partnership dossier

ΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-02-16
KYBE ID: S11058 · S11058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ
DRCIP data.gov.cy
S11058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Σαλαμίνος, 8,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisLOLDEA LTDShared officer / director · 5 share thisTRIANGLEVIEW INVESTMENTS LIMITEDShared officer / director · 5 share thisSENSO CAFE-BAR RESTAURANTShared officer / director · 5 share thisNDEIMA'S BARBER SHOPShared officer / director · 5 share thisΝΙΚΟΣ ΓΙΑΣΟΥΜΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisNDEIMA'S BARBER SHOP LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΣΟΥΜΗΣ ΓΙΑΣΟΥΜΗpartner—Cyprus registry
ΜΑΡΙΟΣ ΓΙΑΣΟΥΜΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΣΟΥΜΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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