DOSSIERS / PURPLE ENTERPRISES
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Partnership dossier

PURPLE ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1977-10-13
KYBE ID: S6057 · S6057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PURPLE ENTERPRISES
DRCIP data.gov.cy
S6057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-10-13
DRCIP data.gov.cy
Αγίας Ελένης, 3,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DERMO GENESISShared registered address · 2 share thisA.C. SKIN CARE SOLUTIONS LIMITEDShared officer / director · 3 share thisHI - 2 COSMETICS LIMITEDShared officer / director · 3 share thisM.M.T.C. LIMITEDShared officer / director · 11 share thisJETBEAM LTDShared officer / director · 11 share thisA. ANDREOU TAEKWONDO GYMShared officer / director · 11 share thisACVISION PROJECTS LIMITEDShared officer / director · 11 share thisPARTANDCO & PARTSShared officer / director · 11 share thisPHOTO PHOENIX LIMITEDShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P. ANDREOU PROPERTY DEVELOPERS LIMITEDShared officer / director · 11 share thisMARKETTA CHRIS CASH & CARRY LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ Κ. ΧΑΡΙΤΩΝΟΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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