DOSSIERS / ΣΤΡΟΥΘΟΣ & ΣΙΑ
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Partnership dossier

ΣΤΡΟΥΘΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-05-24
KYBE ID: S3915 · S3915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΣΤΡΟΥΘΟΣ & ΣΙΑ
DRCIP data.gov.cy
S3915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-05-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 5Ε,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE DANCE STUDIO ANNITA HADJIEFTYCHIOU LIMITEDShared registered address · 2 share thisΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPOLY-PAN ESTATES LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROTSAKIANA ESTATES LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥ ΣΤΡΟΥΘΟΣpartner—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ ΣΤΡΟΥΘΟΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΟΥ ΣΤΡΟΥΘΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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