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Partnership dossier

ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΠΟΥΠΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2021-05-06
KYBE ID: S13192 · S13192 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΠΟΥΠΑ

DRCIP data.gov.cy

RegistrationS13192

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2021-05-06

DRCIP data.gov.cy

Registered addressΤσερίου, 5Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AS. PA. DEVELOPMENT LIMITEDdissolved AS.PA. ELECTRONET LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MPE POUPAS LTDShared officer / director · 4 share this PANELENEN CONTRACTOR LIMITEDShared officer / director · 4 share this PANAYIOTIS POUPAS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΑ ΠΟΥΠΑ	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΠΟΥΠΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100