DOSSIERS / ΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑ
← SearchExport PDF
Partnership dossier

ΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-04-21
KYBE ID: S7086 · S7086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑ
DRCIP data.gov.cy
S7086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-04-21
DRCIP data.gov.cy
Ακροπόλεως, 73Δ,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΘΑΡΤΕΜΠΟΡΟΙ ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSIMFOLACE LTDShared officer / director · 5 share thisLA PERLAShared officer / director · 5 share thisNOEMIE STUDIO LTDShared officer / director · 5 share thisNOEMIE STUDIOShared officer / director · 5 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
ΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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