DOSSIERS / ΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΟΣΕΙΔΩΝ"
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Partnership dossier

ΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΟΣΕΙΔΩΝ"

CYPRUS · PARTNERSHIP · INCORPORATED 1970-10-22
KYBE ID: S4271 · S4271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΟΣΕΙΔΩΝ"
DRCIP data.gov.cy
S4271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-10-22
DRCIP data.gov.cy
Λιπέρτη, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. S. LIVESTOCK & MEAT IMPORTERSShared officer / director · 7 share thisPANAYIA MINING CO.Shared officer / director · 7 share thisIOSIF STEPHANIDES DEVELOPMENT LIMITEDShared officer / director · 7 share thisDRAPIA MINING CO. LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"Shared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΛΑΤΟΜΙΚΩΝ ΥΛΙΚΩΝ "ΣΤΕΦΕΛΥ"Shared 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙΣΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΣΠΟΥΡΓΙΤΗΣpartner—Cyprus registry
ΙΩΣΗΦ ΣΤΕΦΑΝΙΔΗΣpartner—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