DOSSIERS / ΗΝΩΜΕΝΟΙ ΦΩΤΟΡΕΠΟΡΤΕΡΣ
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Partnership dossier

ΗΝΩΜΕΝΟΙ ΦΩΤΟΡΕΠΟΡΤΕΡΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1965-07-21
KYBE ID: S3014 · S3014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΗΝΩΜΕΝΟΙ ΦΩΤΟΡΕΠΟΡΤΕΡΣ
DRCIP data.gov.cy
S3014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-07-21
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΥΚΛΕΙΔΗΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 5 share this"LA INSECTA"Shared officer / director · 5 share thisP. STEFF & CO.Shared registered address · 5 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ ARTShared registered address · 5 share thisΑ. ΧΑΤΖΗΓΙΑΝΝΗ & ΣΙΑShared registered address · 5 share thisΖΑΝΝΕΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΑΙShared officer / director · 5 share thisΔΗΜ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΚΩΣΤΑΣ ΗΡΑΚΛΕΟΥΣShared 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
ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΘΕΜΗΣ ΙΩΑΝΝΙΔΗΣpartner—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