DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥ
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-12-14
KYBE ID: S6566 · S6566 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥ
DRCIP data.gov.cy
S6566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-12-14
DRCIP data.gov.cy
Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALEKOS GATE (PEYIA) TAVERNactiveARESTI GRAPESactiveAUTOTRONICSactiveBLACK EYES RESTAURANTactiveCHR. PETSAS RESTAURANTactiveCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEactiveCORALLOTHEAactiveCRIS FORMactiveG.A. CORALIA BEACH HOTELactiveGEORLA DEVELOPMENTactiveH.H SUN HOUSES PROJECTactiveJAIL PUBactive"NO PROBLEM" SNACK BAR - RESTAURANTactiveP & E HILL HOUSE TAVERNactiveSPAXGO TRADINGactiveTHE COUSINS TAVERNactiveWEST END RESTAURANTactiveΕ. ΞΕΝΟΦΩΝΤΟΣ ΤΑΒΕΡΝΑ ΣΤΗΝ ΑΥΛΗactiveΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.active

People with significant control

2 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΡΚΟΥpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100