DOSSIERS / ΤΟ ΠΕΤΡΑΙΟΝ
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Partnership dossier

ΤΟ ΠΕΤΡΑΙΟΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2010-07-30
KYBE ID: S11862 · S11862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΟ ΠΕΤΡΑΙΟΝ
DRCIP data.gov.cy
S11862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-07-30
DRCIP data.gov.cy
Αναδασμός Μαζωτού, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRA ONTIME STOCKS LIMITEDShared officer / director · 7 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisLEANDROS KOLOKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared officer / director · 7 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 7 share thisUNITED FACILITIES PROVIDERS U.F.P. LIMITEDShared officer / director · 7 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
ΣΑΒΒΑΣ ΚΟΥΛΕΝΔΡΟΣpartner—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΟΥΛΕΝΔΡΟΥpartner—Cyprus 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