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Partnership dossier

ΛΩΡΑΝΚΩ ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-04-07
KYBE ID: S6414 · S6414 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΛΩΡΑΝΚΩ ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ

DRCIP data.gov.cy

RegistrationS6414

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1979-04-07

DRCIP data.gov.cy

Registered addressΣαχτούρη, 7,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.P. HEALTHVISION LIMITEDdissolved ECOGNOSIS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ Ο.Ε.Shared officer / director · 2 share this ECOGNOSIS LIMITEDShared registered address · 3 share this C.P. HEALTHVISION LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ Κ. ΠΑΠΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΠΑΠΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100