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Partnership dossier

ΕΚΔΟΣΕΙΣ ΗΡΟΔΟΤΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2020-12-01
KYBE ID: S13150 · S13150 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΗΡΟΔΟΤΟΣ
DRCIP data.gov.cy
S13150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Πάρνη, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADIENCE INVESTMENTS LIMITEDdissolvedAMALFITANO LTDdissolvedAPRENIUS LTDdissolvedBARKLY LIMITEDdissolvedBELIDOM LTDactiveBOAZVILLE CONSULTANTS LIMITEDdissolvedCAMFERIA LTDdissolvedCELEDIO LTDdissolvedCILAVIA LTDstrike_offDALLENOR INVESTMENTS LIMITEDdissolvedDEEPSKY HOLDINGS LIMITEDdissolvedDELTA ZERO LTDstrike_offDESOPIA LIMITEDdissolvedDILICOM LTDdissolvedD.KATSIS LLCstrike_offELOFERIA LTDdissolvedF.L.C. FIRST LOGISTICS COMPANY LIMITEDstrike_offF.O.L. FLIGHTS ON-LINE LTDdissolvedFRANCESCOLI LTDdissolvedFURIORA LTDdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
RINEVO LTDShared officer / director · 3 share thisSAIT ELECTRONICS (CYPRUS) LIMITEDShared officer / director · 3 share thisARWM CONTEXT LIMITEDShared officer / director · 6 share thisFELIDOM LTDShared officer / director · 6 share thisBV INVESTMENTS HOLDING LIMITEDShared officer / director · 6 share thisTAUKINOS TRADING LIMITEDShared officer / director · 6 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
ΑΡΙΣΤΟΣ ΚΑΤΣΗΣpartner—Cyprus registry
ΚΑΛΛΙΡΟΗ ΚΑΤΣΗpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100