DOSSIERS / DARCO'S KIOSK
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Partnership dossier

DARCO'S KIOSK

CYPRUS · PARTNERSHIP · INCORPORATED 1979-06-08
KYBE ID: S6458 · S6458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DARCO'S KIOSK
DRCIP data.gov.cy
S6458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-06-08
DRCIP data.gov.cy
Δρόμος Λεμεσού - Λευκωσίας,, MIRIA COURT, Flat 43,, Αμαθούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΚΑΤΣΗΣpartner—Cyprus registry
ΑΝΔΡΙΑΝΗ ΛΟΥΚΑpartner—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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