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Partnership dossier

Σ & Π ΙΤΑΛΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2022-02-14
KYBE ID: S13286 · S13286 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Σ & Π ΙΤΑΛΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ
DRCIP data.gov.cy
S13286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-02-14
DRCIP data.gov.cy
Νίκου Ευαγγέλου, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ITALOS & IRODOTOU DEVELOPERS LIMITEDShared registered address · 2 share thisITALOS & IRODOTOU DEVELOPERS LIMITEDShared officer / director · 4 share thisK. PIEROU & S. ITALOS DEVELOPERS LIMITEDShared officer / director · 4 share thisP. A.S.I. BETONFAST & COMPANYShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΤΑΛΟΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΙΤΑΛΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100