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Partnership dossier

LIKE HOME

CYPRUS · PARTNERSHIP · INCORPORATED 2007-08-27
KYBE ID: S11486 · S11486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIKE HOME
DRCIP data.gov.cy
S11486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-08-27
DRCIP data.gov.cy
Αδριανού, 7,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 share thisI.G.S AVIATION CONSULTANTS LIMITEDShared officer / director · 6 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 6 share thisPROUMENO HOLDINGS LIMITEDShared officer / director · 6 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared 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
ΑΝΝΑΡΙΤΑ ΧΑΤΖΗΓΑΒΡΙΗΛpartner—Cyprus registry
ΗΛΙΑΣ ΠΕΤΡΙΔΗΣpartner—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