DOSSIERS / ΠΕΡΙΟΔΙΚΟΝ "ΦΩΤΟ - ΦΙΝΙΣ"
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ΠΕΡΙΟΔΙΚΟΝ "ΦΩΤΟ - ΦΙΝΙΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1973-09-06
KYBE ID: S5116 · S5116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΕΡΙΟΔΙΚΟΝ "ΦΩΤΟ - ΦΙΝΙΣ"
DRCIP data.gov.cy
S5116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-09-06
DRCIP data.gov.cy
Κολοκοτρώνη, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AX CYPRUSFISIKA LTDShared officer / director · 8 share thisΛΑΚΗΣ & ΑΥΓΟΥΣΤΙΝΟΣShared officer / director · 8 share thisA.D.A. AUTO REPAIR CENTERShared officer / director · 8 share thisRUSCYP LIMITEDShared officer / director · 8 share thisΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ ΕΝΤΕΧΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPARASKEVA & AUGOUSTINOU LIMITEDShared officer / director · 8 share thisSILVER FOX TRADINGShared officer / director · 8 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
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥpartner—Cyprus registry
ΖΑΧΑΡΙΑΣ Π. ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΛΟΥΚΗΣ Γ. ΣΤΡΑΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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