DOSSIERS / MONDE DE VERRE
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Partnership dossier

MONDE DE VERRE

CYPRUS · PARTNERSHIP · INCORPORATED 1968-08-02
KYBE ID: S3697 · S3697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MONDE DE VERRE
DRCIP data.gov.cy
S3697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-08-02
DRCIP data.gov.cy
Ερμού, 48,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"Shared officer / director · 3 share thisΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣShared officer / director · 3 share thisΑΛΟΥΜΙΝΕΞ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSERGIOS PANAGIOTOU LIMITEDShared officer / director · 8 share thisA.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ (ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry
ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—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