DOSSIERS / ΑΝΘΟΕΠΙΛΟΓΕΣ
← SearchExport PDF
Partnership dossier

ΑΝΘΟΕΠΙΛΟΓΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2024-01-30
KYBE ID: S13494 · S13494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΝΘΟΕΠΙΛΟΓΕΣ
DRCIP data.gov.cy
S13494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-01-30
DRCIP data.gov.cy
Αγίου Μηνά, 15B,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΟΕΠΙΛΟΓΕΣShared officer / director · 3 share thisSPACE CREPEShared officer / director · 3 share thisFINDPROEASY SERVICES LIMITEDShared officer / director · 4 share thisD.A.P. COASTERS MANUFACTURING LIMITEDShared officer / director · 4 share thisIPRO WAYS DELIVERY SERVICES LTDShared 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
ΕΛΠΙΔΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΣΩΤΙΑ ΝΙΚΟΔΗΜΟΥpartner—Cyprus 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