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Partnership dossier

Τ.Α. ΠΟΝΤΙΑΚΟΣ ΓΥΡΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-18
KYBE ID: S11264 · S11264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Τ.Α. ΠΟΝΤΙΑΚΟΣ ΓΥΡΟΣ
DRCIP data.gov.cy
S11264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Ταμασός, 11,, Αναλιώντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΥΡΟΜΑΝΙΑ ΝΟΝΑ ΑΖΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisT.M. PONTIOS TAKE AWAY LIMITEDShared officer / director · 6 share thisJENARTO TRADING LIMITEDShared officer / director · 6 share thisTAKE AWAY M.T. O PONTIOSShared officer / director · 6 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared officer / director · 6 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Σ. ΤΣΟΛΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΤΣΟΛΑΚΙΔΗΣpartner—Cyprus registry
ΝΟΝΑ ΑΖΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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