DOSSIERS / ΓΛΥΚΕΡΙΟΥ & ΚΥΡΙΑΚΟΥ
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Partnership dossier

ΓΛΥΚΕΡΙΟΥ & ΚΥΡΙΑΚΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-07-07
KYBE ID: S3944 · S3944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΛΥΚΕΡΙΟΥ & ΚΥΡΙΑΚΟΥ
DRCIP data.gov.cy
S3944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-07-07
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 41,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.M.P SUPERMARKET (ASOMATOS) LTDShared officer / director · 7 share thisETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 7 share thisEARLYMAR ENTERPRISES LTDShared officer / director · 7 share thisWO & CO INTERNATIONAL LTDShared officer / director · 7 share thisΓ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔShared officer / director · 7 share thisMALVAS LTDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΛΥΚΕΡΙΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΥpartner—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