DOSSIERS / K - MAX CLOTHES STORE
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Partnership dossier

K - MAX CLOTHES STORE

CYPRUS · PARTNERSHIP · INCORPORATED 2018-09-19
KYBE ID: S12890 · S12890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K - MAX CLOTHES STORE
DRCIP data.gov.cy
S12890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 25E,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΑΛΙΑΔΩΡΟΥpartner—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