DOSSIERS / X & S DINER
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Partnership dossier

X & S DINER

CYPRUS · PARTNERSHIP · INCORPORATED 2016-09-07
KYBE ID: S12581 · S12581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
X & S DINER
DRCIP data.gov.cy
S12581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
ΛΕΩΦΟΡΟΣ ΚΥΡΗΝΕΙΑΣ, 184,, ΑΓΛΑΝΤΖΙΑ, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNOVAMAN SYSTEMS LIMITEDShared officer / director · 5 share thisSATONACO TRADING LTDShared officer / director · 5 share thisSTELLATEX MARKETING LIMITEDShared 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΣΑΜΟΚΟΒΛΙΕΒpartner—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—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