DOSSIERS / ATHIENITIS HORSE RACE LOTTERY AGENCIES
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Partnership dossier

ATHIENITIS HORSE RACE LOTTERY AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1970-10-27
KYBE ID: S4276 · S4276 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATHIENITIS HORSE RACE LOTTERY AGENCIES
DRCIP data.gov.cy
S4276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-10-27
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 61,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
160 PADEL CENTER LTDactiveARTICOOL LIMITEDdissolvedASFEN CYPRUS LTDstrike_offBLVD MEDIA GROUP LIMITEDstrike_offCARDIAL LIMITEDdissolvedCUBANO LIMITEDdissolvedCY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_offES EASY SOFT CY LIMITEDactiveFEENICS MIDDLE EAST CY LTDdissolvedHELEN CHARLES SALON - LONDON LTDactiveIRELIA C HactiveKARIDEON HOLDING LIMITEDstrike_offMAGIC PHONE HOLDINGS LTDdissolvedMIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTISTactiveMUELLEM & CO LTDactivePALONE LIMITEDdissolvedPALTAYIAN & CO LTDactivePASIFATE LIMITEDdissolvedPROFESSIONAL HUNTER P.H. LIMITEDdissolvedP & V RIBS AND BOATS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΞΕΝΙΑ ΓΛΑΥΚΟΥ ΞΕΝΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΟΥ ΑΘΗΑΙΝΙΤΗΣpartner—Cyprus registry
ΣΤΕΦΟΣ ΑΘΗΑΙΝΙΤΗΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100