DOSSIERS / ΣΤΥΛΙΑΝΟΣ & ΒΑΡΝΑΒΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΛΟΥΨΗΔΕΣ
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Partnership dossier

ΣΤΥΛΙΑΝΟΣ & ΒΑΡΝΑΒΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΛΟΥΨΗΔΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2012-04-11
KYBE ID: S12020 · S12020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΤΥΛΙΑΝΟΣ & ΒΑΡΝΑΒΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΛΟΥΨΗΔΕΣ
DRCIP data.gov.cy
S12020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-04-11
DRCIP data.gov.cy
Αιτωλίας, 6Α,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OANNES STEEL CONSTRUCTIONS LIMITEDShared registered address · 2 share thisHONEYVILLAGES NETWORK LTDShared officer / director · 4 share thisAUDIOFUNK LTDShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 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
ΒΑΡΝΑΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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