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Partnership dossier

ΧΡ. ΜΑΡΝΕΡΟΥ ΚΑΙ Κ. ΝΙΚΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-05-08
KYBE ID: S6867 · S6867 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΧΡ. ΜΑΡΝΕΡΟΥ ΚΑΙ Κ. ΝΙΚΟΥ

DRCIP data.gov.cy

RegistrationS6867

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-05-08

DRCIP data.gov.cy

Registered addressΕρμού, 40Β,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SOMETHING ELSEactive

Connections

4 links

Shared operator — likely the same administrator

SOMETHING ELSEShared registered address · 2 share this COSTAS NICOU ELECTROMECHANICAL SERVICESShared officer / director · 4 share this KALLONI PROPERTIES LIMITEDShared officer / director · 4 share this ART HOMETEXTILShared officer / director · 4 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
ΚΩΣΤΑΣ ΝΙΚΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΝΕΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100