DOSSIERS / Π.Α. ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑ
← SearchExport PDF
Partnership dossier

Π.Α. ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1962-09-14
KYBE ID: S2570 · S2570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Π.Α. ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S2570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1962-09-14
DRCIP data.gov.cy
Λόρδου Βύρωνος, 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ Α. ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100