DOSSIERS / ΠΙΕΡΗΣ ΚΑΙ ΛΟΥΚΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΙΑ
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Partnership dossier

ΠΙΕΡΗΣ ΚΑΙ ΛΟΥΚΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-05-03
KYBE ID: S7094 · S7094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΙΕΡΗΣ ΚΑΙ ΛΟΥΚΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S7094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-05-03
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 5,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΠΙΕΡΗΣ ΔΗΜΗΤΡΙΟΥpartner—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