DOSSIERS / ΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΕΞΕΛΙΞΙΣ"
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Partnership dossier

ΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΕΞΕΛΙΞΙΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1971-03-29
KYBE ID: S4390 · S4390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΕΞΕΛΙΞΙΣ"
DRCIP data.gov.cy
S4390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-03-29
DRCIP data.gov.cy
Ζακύνθου, 3Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.L. PROCHOICE FOREIGN INVESTMENTS LIMITEDShared officer / director · 3 share thisΓΙΑΝΝΗΣ ΦΩΤΙΟΥ (ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΟ ΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share this"DORIA" CAFE RESTAURANTShared officer / director · 4 share thisM.R.A. AUTOCARE LIMITEDShared officer / director · 4 share thisLE MAGNEFIGUE CONFECTIONARY LIMITEDShared officer / director · 4 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
ΑΓΑΘΟΚΛΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΦΩΤΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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