DOSSIERS / AMANI GROCERY
← SearchExport PDF
Partnership dossier

AMANI GROCERY

CYPRUS · PARTNERSHIP · INCORPORATED 1959-02-19
KYBE ID: S1950 · S1950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AMANI GROCERY
DRCIP data.gov.cy
S1950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-02-19
DRCIP data.gov.cy
Λάρνακας,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I. D. EYE SHOP LIMITEDShared officer / director · 8 share thisCHERSIUS TRADING LTDShared officer / director · 8 share thisELEFTHERIOU BROS TRANSPORT LIMITEDShared officer / director · 8 share thisEL VALUE (CYPRUS) LTDShared officer / director · 8 share thisI.ELEFTHERIOU SPORTS LTDShared officer / director · 8 share thisΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. P. I. TECHNIQUES LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΟΥΖΟΥΡΑΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΣΠΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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