DOSSIERS / ΤΑΝΑΙΣ
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Partnership dossier

ΤΑΝΑΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-07-26
KYBE ID: S4484 · S4484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΤΑΝΑΙΣ
DRCIP data.gov.cy
S4484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-07-26
DRCIP data.gov.cy
Φίλιου Ζανέττου, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARIA PATSIOU TRADING LTDShared registered address · 2 share thisΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΟΛΙΤΙΣΤΙΚΟ ΚΕΝΤΡΟ ΜΥΛΟΙ ΣΤΑΥΡΙΔΗShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΜΙΤΣΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΜΙΤΣΙΔΗΣShared officer / director · 4 share thisΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΤΣΙΔΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΒΡΑΧΑΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΑΥΡΙΔΗΣpartner—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