DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΗΡΟΔΟΤΟΣ
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Partnership dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΗΡΟΔΟΤΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-03-19
KYBE ID: S6625 · S6625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΗΡΟΔΟΤΟΣ
DRCIP data.gov.cy
S6625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-03-19
DRCIP data.gov.cy
Αγλαντζιάς, 83Α,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΗ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΗΡΟΔΟΤΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—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