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Partnership dossier

Ε. ΔΡΟΥΣΙΩΤΟΥ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-05-24
KYBE ID: S3165 · S3165 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕ. ΔΡΟΥΣΙΩΤΟΥ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS3165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1966-05-24

DRCIP data.gov.cy

Registered addressΚυθρέα, 2500, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΕΛΕΝΙΤΣΑ ΔΡΟΥΣΙΩΤΟΥ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΠΟΓΙΑΤΖΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100