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Partnership dossier

PS ACTIVECY EVENTS

CYPRUS · PARTNERSHIP · INCORPORATED 2016-07-28
KYBE ID: S12571 · S12571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PS ACTIVECY EVENTS
DRCIP data.gov.cy
S12571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-07-28
DRCIP data.gov.cy
Ελευθερίας, 22,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE ACPShared registered address · 3 share thisTREMENDICO LIMITEDShared registered address · 3 share thisS & A CHRISTODOULOU CO LIMITEDShared officer / director · 9 share thisY & A CHRISTODOULOU PROPERTIES LIMITEDShared officer / director · 9 share thisPOL.GE. CLEANERS XTRA LIMITEDShared officer / director · 9 share thisI. CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 9 share thisΧΑΛΚΑΜΟ ΛΤΔShared officer / director · 9 share thisG.A.S.P. SPECIAL ONLINE SERVICES LIMITEDShared officer / director · 9 share thisΟΙ ΒΡΑΚΑΕΣ ΤΟΥ ΓΙΩΡΓΟΥ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIVATE INSTITUTE ACPShared officer / director · 9 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
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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