DOSSIERS / ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΜΙΧΑΗΛ ΠΑΠΕΤΤΑΣ
← SearchExport PDF
Partnership dossier

ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΜΙΧΑΗΛ ΠΑΠΕΤΤΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-06-20
KYBE ID: S6886 · S6886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΜΙΧΑΗΛ ΠΑΠΕΤΤΑΣ
DRCIP data.gov.cy
S6886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-06-20
DRCIP data.gov.cy
Αγίας Μαρίνας, 5,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΑΠΕΤΤΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100