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Partnership dossier

ΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝ ΑΘΗΝΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-10-16
KYBE ID: S6757 · S6757 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝ ΑΘΗΝΑ

DRCIP data.gov.cy

RegistrationS6757

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1980-10-16

DRCIP data.gov.cy

Registered addressΑυλώνος, 4,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΑΡΜΟΣΗ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΕΛΕΝΗ Π. ΛΑΜΠΡΟΥ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100