DOSSIERS / ΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ CO
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Partnership dossier

ΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ CO

CYPRUS · PARTNERSHIP · INCORPORATED 1982-03-22
KYBE ID: S7073 · S7073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ CO
DRCIP data.gov.cy
S7073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREMA ENTERPRISES LIMITEDdissolvedCHUFF CHUFF PUBactiveINTERANGLIA IMPORT/EXPORT AGENCYactiveJ.P.S. ESTATES LIMITEDdissolvedK. D. KOSTADIANA LIMITEDstrike_offKIZAS & TTOFINIS MANAGEMENT & CO. LIMITEDdissolvedMAREXCO TECHNOLOGIES (CYPRUS) LIMITEDdissolvedPHILIPPOS EVDOKIOU CO LIMITEDdissolvedP.L.A.S. ΤΑVROS LTDdissolvedSCANDIC RESTAURANTactiveS.M.Y VANILLABAR LIMITEDdissolvedTH. M. FREE SHOP CASUAL WEAR LIMITEDstrike_offT. & K. ENTERPRISES LIMITEDdissolvedXANTHI COURTactiveXENIA THEA HOME VIDEO RENTALSactiveΕΡΣΗ ΚΟΥΡΗ ΛΙΜΙΤΕΔdissolvedΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣactiveΣΧΟΛΗ ΜΠΑΛΛΕΤΟΥ & ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ "ΒΑΓΚΑΝΟΒΑ" ΡΟΥΛΑΣ ΠΑΠΑΜΙΧΑΗΛactive

Connections

10 links
Shared operator — likely the same administrator
XANTHI COURTShared registered address · 3 share thisXENIA THEA HOME VIDEO RENTALSShared registered address · 3 share thisΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYIANNOS HOME VIDEO RENTALSShared officer / director · 4 share thisFOOTPRINTS LIMITEDShared officer / director · 4 share thisA.I.M. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDShared officer / director · 6 share thisMICHAEL CONSTANTINOU MOTOR AGENCYShared officer / director · 6 share thisSTORMRAGE LTDShared officer / director · 6 share thisM.C.O ARCHITECTURE HOME SOLUTIONS L.L.C.Shared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΙΤΣΙΛΛΗΣpartner—Cyprus registry
ΘΟΠΣΟΝ ΣΤΕΦΑΝΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΦΩΣΤΗΡΟΥΛΛΑ ΛΑΖΑΡΗpartner—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