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Partnership dossier

ΑΓΡΟΚΤΗΜΑΤΑ ΔΕΛΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1963-12-04
KYBE ID: S2803 · S2803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΓΡΟΚΤΗΜΑΤΑ ΔΕΛΜΑ
DRCIP data.gov.cy
S2803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-12-04
DRCIP data.gov.cy
25ης Μαρτίου, 28,, Κτήμα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANTHEON ENTERTAINMENT LIMITEDShared officer / director · 8 share thisG. I. A. S. TRADING LIMITEDShared officer / director · 8 share thisWOMAN'S GLAMOUR ELENA PAPAGEORGIOUShared officer / director · 8 share thisCHIRUS TRADING LIMITEDShared officer / director · 8 share thisWAREZ CITY COMPUTER & TELECOMMUNICATION SERVICES LTDShared officer / director · 8 share thisN.G.A. GENERAL CONSTRUCTIONSShared 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
ΑΝΘΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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