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Partnership dossier

ΕΡΓΟ ΖΩΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2020-12-01
KYBE ID: S13149 · S13149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΡΓΟ ΖΩΗΣ
DRCIP data.gov.cy
S13149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Γιασεμιών, 4,, Flat 001,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.A. PAMBOS HOTELS LIMITEDShared officer / director · 5 share this3PLE A SOLUTIONSShared officer / director · 5 share thisΦΟΥΣΚΩΤΗ ΧΑΡΑShared officer / director · 5 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared 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
ΕΛΛΗ ΠΕΤΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΑΛΟΥpartner—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