DOSSIERS / ΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ - SWEETCARE LIMITED ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

ΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ - SWEETCARE LIMITED ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-05-11
KYBE ID: S11925 · S11925 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ - SWEETCARE LIMITED ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S11925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-05-11
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P. L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedAZIZU BUILDING & HOUSE CLEANERS LTDdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedCINEMITOR HOLDINGS LIMITEDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedFIONOBENELA SERVICES LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedM.S.C. EVENTS AND HAPPENINGS LTDdissolvedPARAMERA LIMITEDdissolvedROJOAMARILLO TRADING LTDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SWEETCARE LIMITEDpartner—Cyprus registry
ΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100