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Partnership dossier

ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΣΕΡΓΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-06-22
KYBE ID: S4730 · S4730 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΣΕΡΓΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ

DRCIP data.gov.cy

RegistrationS4730

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-06-22

DRCIP data.gov.cy

Registered addressΕδισσών, 11Α,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EVEREST FOOD PRODUCTS CO.Shared officer / director · 4 share this Y. SERGIOU ELITE PROJECTS LTDShared officer / director · 4 share this I.K. SERGIOU METAL CONSTRUCTIONS 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΕΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100