DOSSIERS / PLANFACTOR
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Partnership dossier

PLANFACTOR

CYPRUS · PARTNERSHIP · INCORPORATED 2013-12-20
KYBE ID: S12231 · S12231 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
PLANFACTOR
DRCIP data.gov.cy
S12231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Ερμού, 7Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LAZY BONESShared officer / director · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΙΑΣpartner—Cyprus registry
ΛΟΥΗΣ ΚΟΥΚΟΥΦΚΙΑΟΥpartner—Cyprus registry

Risk signals

0 matched