DOSSIERS / Χ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑ
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Partnership dossier

Χ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2018-06-29
KYBE ID: S12868 · S12868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Χ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑ
DRCIP data.gov.cy
S12868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Γρίβα Διγενή, 73,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. DEMETRIOU & P. EVAGELOU CONSTRUCTIONS LIMITEDShared registered address · 2 share thisARESTIS PREMIUM TOOLS LIMITEDShared officer / director · 7 share thisDENTORAMA STUDIO LIMITEDShared officer / director · 7 share thisRIMI CATERING LIMITEDShared officer / director · 7 share thisEQUIP EVENT EQUIPMENT & MORE LTDShared officer / director · 7 share thisA. ARESTI (LAND DEVELOPERS) LIMITEDShared officer / director · 7 share thisPIAZZA CATERING LIMITEDShared officer / director · 7 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
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗpartner—Cyprus registry
ΕΥΤΥΧΙΑ ΕΥΑΓΓΕΛΟΥ ΑΡΕΣΤΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100