DOSSIERS / Σ & Α ΠΑΙΔΙΚΗ ΑΓΟΡΑ
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Partnership dossier

Σ & Α ΠΑΙΔΙΚΗ ΑΓΟΡΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-11-11
KYBE ID: S6971 · S6971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Σ & Α ΠΑΙΔΙΚΗ ΑΓΟΡΑ
DRCIP data.gov.cy
S6971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-11-11
DRCIP data.gov.cy
Ρηγαίνης, 38Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΗ ΣΠΥΡΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ ΠΑΤΣΑΛΙΔΟΥpartner—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