DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΡΕΙΑ
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Partnership dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΡΕΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2015-11-11
KYBE ID: S12470 · S12470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΡΕΙΑ
DRCIP data.gov.cy
S12470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Ανδρέα Βλάμη, 30,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΗΛΙΟΣΤΑΛΑΓΜΑΤΙΕΣ ΛΤΔShared officer / director · 2 share thisA.P.E GIANT ENTERPRISE LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΤΥΧΙΟΥShared officer / director · 3 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 5 share thisMAA BEACH ENTERPRISES LIMITEDShared officer / director · 5 share thisΖΕΤ ΜΑΘΗΣΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΤΣΕΛΕΠΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΥΡΙΝΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΔΟΥΚΑΝΑΡΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΕΥΤΥΧΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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