DOSSIERS / M & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣ
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M & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2009-09-16
KYBE ID: S11759 · S11759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣ
DRCIP data.gov.cy
S11759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.C.E.L. PAPADOPOULOU LTDShared officer / director · 8 share thisMASTERTRADE TRADING COMPANY LIMITEDShared officer / director · 8 share thisCHARALAMBOS LELLEPIS JEWELLERY LIMITEDShared officer / director · 8 share thisTHROESMA ARTS & CRAFTS STUDIOShared officer / director · 8 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 8 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 ΑΘΑΝΑΣΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100