DOSSIERS / ΔΙΑΦΗΜΙΣΕΙΣ ΤΟ ΣΥΜΠΑΝ
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Partnership dossier

ΔΙΑΦΗΜΙΣΕΙΣ ΤΟ ΣΥΜΠΑΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-08
KYBE ID: S7308 · S7308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΙΑΦΗΜΙΣΕΙΣ ΤΟ ΣΥΜΠΑΝ
DRCIP data.gov.cy
S7308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-04-08
DRCIP data.gov.cy
Ονασαγόρου, 76,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΕΤΕΡΙΝΗ Φ. ΝΙΚΟΛΑΙΔΟΥpartner—Cyprus registry
ΦΙΦΗΣ ΝΙΚΟΛΑΙΔΗΣpartner—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