DOSSIERS / THERISOALONEFTIKI ETERIA PIGHIS
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Partnership dossier

THERISOALONEFTIKI ETERIA PIGHIS

CYPRUS · PARTNERSHIP · INCORPORATED 1955-07-21
KYBE ID: S1286 · S1286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THERISOALONEFTIKI ETERIA PIGHIS
DRCIP data.gov.cy
S1286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1955-07-21
DRCIP data.gov.cy
Πηγή, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100