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Partnership dossier

PC AND CS MACHINERY IMPORTERS OF MORPHOU

CYPRUS · PARTNERSHIP · INCORPORATED 1974-02-26
KYBE ID: S5277 · S5277 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePC AND CS MACHINERY IMPORTERS OF MORPHOU

DRCIP data.gov.cy

RegistrationS5277

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1974-02-26

DRCIP data.gov.cy

Registered addressΝαυαρίνου, 5,, Μόρφου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITEDdissolved PIEFILCO TRADING LIMITEDdissolved Α.Γ. ΑΝΓΕΩΞΥΛ ΚΑΙ ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved ΑΔΕΛΦΟΙ Π. ΚΑΙ Ε. ΓΕΩΡΓΙΑΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

HOTPINK DESIGN LIMITEDShared officer / director · 3 share this SCARABEO RESTAURANT LIMITEDShared officer / director · 3 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
ΠΕΤΡΑΚΗΣ ΧΡΥΣΟΧΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΑΠΟΥΛΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100