DOSSIERS / ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣ ΚΑΙ ΑΠΟΣΤΟΛΟΣ ΕΓΓΛΕΖΟΣ (ΑΓΡΟΚΤΗΜΑ/ΦΑΡΜΑ)
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Partnership dossier

ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣ ΚΑΙ ΑΠΟΣΤΟΛΟΣ ΕΓΓΛΕΖΟΣ (ΑΓΡΟΚΤΗΜΑ/ΦΑΡΜΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1982-02-19
KYBE ID: S7051 · S7051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣ ΚΑΙ ΑΠΟΣΤΟΛΟΣ ΕΓΓΛΕΖΟΣ (ΑΓΡΟΚΤΗΜΑ/ΦΑΡΜΑ)
DRCIP data.gov.cy
S7051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-02-19
DRCIP data.gov.cy
Καμπιά Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SE STELIOS ENGLEZOS AUTO SERVICES LTDShared officer / director · 6 share thisM.E.M. EGLEZOS MOTORSShared officer / director · 6 share thisΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. E. ALFA GARAGE SERVICES LIMITEDShared officer / director · 6 share thisSTELIOS ENGLEZOS AUTO SERVICES LTDShared officer / director · 6 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
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΕΓΓΛΕΖΟΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100