DOSSIERS / ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΕΛΛΑΣ
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Partnership dossier

ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΕΛΛΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1963-11-26
KYBE ID: S2798 · S2798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΕΛΛΑΣ
DRCIP data.gov.cy
S2798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-11-26
DRCIP data.gov.cy
Επτανήσου, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ISTINA HOLDINGS LTDShared officer / director · 2 share thisSPELLROSS CO LIMITEDShared officer / director · 5 share thisN.C.A.S. PASTA LTDShared officer / director · 5 share thisA.S. CAFENEON BAR/RESTAURANTShared officer / director · 5 share thisA.S. CAFENEON PATISSERIEShared officer / director · 5 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
ΑΧΙΛΛΕΑΣ ΣΠΥΡΟΥpartner—Cyprus registry
ΔΕΣΠΩ ΣΠΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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