DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ "ΗΛΙΟΣ"
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Partnership dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ "ΗΛΙΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-17
KYBE ID: S6104 · S6104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΟΔΗΓΩΝ "ΗΛΙΟΣ"
DRCIP data.gov.cy
S6104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-12-17
DRCIP data.gov.cy
Πουλίου & Καποτά, 38Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WADE ADAMS CONTRACTING (CYPRUS) LIMITEDShared officer / director · 4 share thisΧΑΡ - ΝΙΚΗ ΛΤΔShared officer / director · 4 share thisJUPITER CHEMICALS AND FERTILISERS LIMITEDShared officer / director · 4 share thisZEUS OIL LIMITEDShared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΓΡΗΓΟΡΗΣShared officer / director · 4 share thisPETROLZEUS LIMITEDShared officer / director · 4 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
ΓΡΗΓΟΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΘΕΟΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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