DOSSIERS / PETRITA HONEY & MORE
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Partnership dossier

PETRITA HONEY & MORE

CYPRUS · PARTNERSHIP · INCORPORATED 2018-06-25
KYBE ID: S12866 · S12866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PETRITA HONEY & MORE
DRCIP data.gov.cy
S12866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
ΠΑΦΟΥ, 53,, ΟΜΟΝΟΙΑ, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MODLINE LADIES WEAR LTDShared registered address · 2 share thisSOAPMEUP LTDShared officer / director · 2 share thisA. HADJIYIANNIS DEVELOPERS LIMITEDShared officer / director · 4 share thisCONBALCO CONSULTING LIMITEDShared officer / director · 4 share thisA. HADJIYIANNIS CONSTRUCTIONS LIMITEDShared 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
ΑΘΗΝΑ ΣΚΕΝΤΕΡpartner—Cyprus registry
ΜΑΡΙΑ ΣΚΕΝΤΕΡpartner—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