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Partnership dossier

ΜΥΡΙΑΝΘΟΥΣ, ΠΕΤΡΙΔΟΥ & ΓΡΟΥΤΙΔΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2018-12-04
KYBE ID: S12919 · S12919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΥΡΙΑΝΘΟΥΣ, ΠΕΤΡΙΔΟΥ & ΓΡΟΥΤΙΔΟΥ
DRCIP data.gov.cy
S12919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Θεοδόση Χατζηθεοδοσίου, 2Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΜΙΛΗ ΠΕΤΡΙΔΟΥpartner—Cyprus registry
ΕΥΤΥΧΙΑ ΜΥΡΙΑΝΘΟΥΣ ΓΡΟΥΤΙΔΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΓΡΟΥΤΙΔΟΥpartner—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