DOSSIERS / ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΑΤΜΟΠΛΥΝΤΗΡΙΟΝ ΚΡΥΣΤΑΛ
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Partnership dossier

ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΑΤΜΟΠΛΥΝΤΗΡΙΟΝ ΚΡΥΣΤΑΛ

CYPRUS · PARTNERSHIP · INCORPORATED 1959-01-09
KYBE ID: S1914 · S1914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΑΤΜΟΠΛΥΝΤΗΡΙΟΝ ΚΡΥΣΤΑΛ
DRCIP data.gov.cy
S1914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-01-09
DRCIP data.gov.cy
Charchill, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. P. PIERIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisENPI PUBLISHING COMPANY LIMITEDShared officer / director · 6 share thisΝΙΚΟΣΩΤ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 6 share thisΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΓΙΑΛΛΟΥΡΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100