DOSSIERS / D. & G. ARODINOS
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Partnership dossier

D. & G. ARODINOS

CYPRUS · PARTNERSHIP · INCORPORATED 2021-07-22
KYBE ID: S13219 · S13219 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
D. & G. ARODINOS
DRCIP data.gov.cy
S13219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-07-22
DRCIP data.gov.cy
Περσεφόνης Παπαδοπούλου, 10,, Flat 101,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΡΤΙΔΗΣpartnerCyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΟΡΤΙΔΗΣpartnerCyprus 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