DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΓΙΑΛΛΟΥΡΟΣ & ΜΙΧΑΗΛ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΓΙΑΛΛΟΥΡΟΣ & ΜΙΧΑΗΛ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-03-13
KYBE ID: S11230 · S11230 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΓΙΑΛΛΟΥΡΟΣ & ΜΙΧΑΗΛ
DRCIP data.gov.cy
S11230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Ιωάννη Χακκέτ, 44,, MERIKA BUILDING,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveAUDVATAX CONSULTANTS LTDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
XENIS MICHAEL ESTATES LIMITEDpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100