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Partnership dossier

ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΠΟΛΥΓΝΩΣΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-11
KYBE ID: S12730 · S12730 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΠΟΛΥΓΝΩΣΗ

DRCIP data.gov.cy

RegistrationS12730

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2017-09-11

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 3,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. MITSINGAS RESEARCH AND TRAINING INSTITUTEactive DEEP PURPOSE ACCOUNTING & CONSULTING SERVICES LIMITEDstrike_off Κ.Μ.Κ. ΔΥΜΙΩΤΗΣ ΛΤΔdissolved ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟdissolved

Connections

1 link

Shared operator — likely the same administrator

A. MITSINGAS RESEARCH AND TRAINING INSTITUTEShared registered address · 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣ	partner	—	Cyprus registry
ΣΑΛΛΗ ΓΙΟΥΝΕΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100