DOSSIERS / A. KATSOURAS & CO. SUPPLIERS
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Partnership dossier

A. KATSOURAS & CO. SUPPLIERS

CYPRUS · PARTNERSHIP · INCORPORATED 1982-07-13
KYBE ID: S7141 · S7141 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
A. KATSOURAS & CO. SUPPLIERS
DRCIP data.gov.cy
S7141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-07-13
DRCIP data.gov.cy
Χοιροκοιτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΙΟΜΑΜΙΤΗΣpartnerCyprus registry
ΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣpartnerCyprus 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