DOSSIERS / DUPLICATE SUCCESS
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Partnership dossier

DUPLICATE SUCCESS

CYPRUS · PARTNERSHIP · INCORPORATED 2016-09-20
KYBE ID: S12584 · S12584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DUPLICATE SUCCESS
DRCIP data.gov.cy
S12584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Παιανίας, 7A,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FKI EASY OWNER PROPERTY MANAGEMENT LIMITEDShared officer / director · 2 share thisLEVART LIMITEDShared officer / director · 4 share thisPAPA DAVID ENTERPRISES LTDShared officer / director · 4 share thisPAPADAVID ARCHITECTS L.L.C.Shared 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
ΣΤΕΦΑΝΟΣ ΦΤΕΡΑΚΙΔΗΣpartner—Cyprus registry
ΧΡIΣΤΟΣ ΠΑΠΑΔΑΥΙΔpartner—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