DOSSIERS / P.E. CHIC-LINE
← SearchExport PDF
Partnership dossier

P.E. CHIC-LINE

CYPRUS · PARTNERSHIP · INCORPORATED 2007-04-10
KYBE ID: S11418 · S11418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.E. CHIC-LINE
DRCIP data.gov.cy
S11418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-04-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 57Β,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FAST & FURIOUS MOTORSShared registered address · 2 share thisFAST & FURIOUS SPORT CARS LTDShared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΝΤΩΝΗΣ ΕΥΑΓΟΡΟΥ & ΕΛΕΝΗ ΕΥΑΓΟΡΟΥShared officer / director · 6 share thisFAST & FURIOUS MOTORSShared officer / director · 6 share thisFAST & FURIOUS MOTORS LTDShared officer / director · 6 share thisSEM SYNETERIKI ETERIA MOSAIKON LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑShared officer / director · 6 share thisGRIGOLAND LTDShared officer / director · 6 share thisNORDHAVEN TRADING LTDShared officer / director · 6 share thisFAST & FURIOUS MOTORS TRADINGShared 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
ΕΛΕΝΗ ΕΥΑΓΟΡΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΕΥΑΓΟΡΟΥpartner—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