DOSSIERS / P & A CHARGER STORE
← SearchExport PDF
Partnership dossier

P & A CHARGER STORE

CYPRUS · PARTNERSHIP · INCORPORATED 2019-04-12
KYBE ID: S12964 · S12964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P & A CHARGER STORE
DRCIP data.gov.cy
S12964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Αριστοφάνους, 16,, Floor 1, Flat 101,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΜΥΛΩΝΑpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑpartner—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