DOSSIERS / SPATHARIS & SAMOURIDES
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Partnership dossier

SPATHARIS & SAMOURIDES

CYPRUS · PARTNERSHIP · INCORPORATED 1954-11-23
KYBE ID: S1178 · S1178 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SPATHARIS & SAMOURIDES
DRCIP data.gov.cy
S1178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1954-11-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 195,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΣΑΜΟΥΡΙΔΗΣpartnerCyprus registry
ΓΙΑΝΝΗΣ Δ. ΣΠΑΘΑΡΗΣpartnerCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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