DOSSIERS / DARK ROAST
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Partnership dossier

DARK ROAST

CYPRUS · PARTNERSHIP · INCORPORATED 2019-11-07
KYBE ID: S13024 · S13024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DARK ROAST
DRCIP data.gov.cy
S13024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-11-07
DRCIP data.gov.cy
Βασιλέως Παύλου, 23,, Παρισσινός, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAKI BOX LIMITEDShared officer / director · 3 share thisK & P ANDRONICΟU SILVERWORKS LIMITEDShared officer / director · 3 share thisDREAM BUILDING MANAGEMENTShared officer / director · 5 share thisPANTZ1S CAR CAREShared officer / director · 5 share thisPANTZIARAS CAR CARE LIMITEDShared officer / director · 5 share thisPANTZIARAS & ANDREOU LTDShared officer / director · 5 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
ΠΕΤΡΟΣ ΑΝΔΡΟΝΙΚΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΝΤΖΙΑΡΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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