DOSSIERS / Α. ΠΟΣΠΟΡΙΔΗΣ & Γ. ΠΕΤΡΟΥ
← SearchExport PDF
Partnership dossier

Α. ΠΟΣΠΟΡΙΔΗΣ & Γ. ΠΕΤΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1974-03-01
KYBE ID: S5283 · S5283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α. ΠΟΣΠΟΡΙΔΗΣ & Γ. ΠΕΤΡΟΥ
DRCIP data.gov.cy
S5283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-03-01
DRCIP data.gov.cy
Δημοκρατίας, 43,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΟΣΠΟΡΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100