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Partnership dossier

ΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-04-07
KYBE ID: S5932 · S5932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙ
DRCIP data.gov.cy
S5932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-04-07
DRCIP data.gov.cy
Προδρόμου, 97,, ENTECHNO COURT 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ENTECHNO DEVELOPMENTS LIMITEDShared registered address · 3 share thisARONA ENTECHNO DEVELOPMENTSShared registered address · 3 share thisD. PETEVIS (HOLDINGS) LIMITEDShared officer / director · 4 share thisP G P DEVELOPMENTS LIMITEDShared officer / director · 4 share thisENTECHNO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisV. LEPTOS HOLDINGS LIMITEDShared officer / director · 5 share thisCG KITION URBAN SUITES LTDShared officer / director · 5 share thisE&A GEORGIADES HOLDINGS LIMITEDShared officer / director · 5 share thisLIFESIZE PLANS CYPRUS LTDShared officer / director · 5 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
NameRoleFromSource
ΚΡΙΤΩΝ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΕΒΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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