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Partnership dossier

ΟΡ-ΜΑ ΠΡΑΚΤΟΡΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2023-05-30
KYBE ID: S13420 · S13420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΟΡ-ΜΑ ΠΡΑΚΤΟΡΕΙΟ
DRCIP data.gov.cy
S13420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-05-30
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα και Ανδρέα Παναγίδη, Πλ, 8 Α&Β,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100