DOSSIERS / ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΤΑΦ ΔΕΛΤΑ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΤΑΦ ΔΕΛΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-04-03
KYBE ID: S3874 · S3874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΤΑΦ ΔΕΛΤΑ
DRCIP data.gov.cy
S3874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
East 56th Street, 300,, Flat 25M,, 10022 New York, Ηνωμένες Πολιτείες
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Φ. ΠΕΛΕΤΙΕΣpartner—Cyprus registry
ΝΕΟΚΛΗΣ Φ. ΠΕΛΕΤΙΕΣpartner—Cyprus registry
ΠΑΡΑΣΧΟΣ Φ. ΠΕΛΕΤΙΕΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Φ. ΠΕΛΕΤΙΕΣpartner—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