DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1963-04-17
KYBE ID: S2676 · S2676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑ
DRCIP data.gov.cy
S2676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-04-17
DRCIP data.gov.cy
Μια Μηλιά, 2525, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Σ. ΚΟΥΣΙΑΠΠΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.P. AYIOS THERISSOS TAVERNShared officer / director · 6 share thisM.D.P. CHRISTOU TRADEShared officer / director · 6 share thisKINGDOM AIRPORT PARKINGShared officer / director · 6 share thisC.M.D.P. CHRISTOU LTDShared officer / director · 6 share thisS&F VITALE CONSULTANCY LTDShared officer / director · 6 share thisΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisDECO LIME LIMITEDShared registered address · 7 share thisUNITED QUARRIES LIMITEDShared registered address · 7 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisAUTOSTAR LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΑΝΑΓΙΩΤΟΥ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ Κ. ΚΑΙΑΦΑpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΓΙΑΤΖΗΣpartner—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