KYBE — See who's really behind any company

Partnership dossier

ΨΑΡΑΣ & ΛΟΥΚΑ ΓΕΝΙΚΟΙ ΕΜΠΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-29
KYBE ID: S7329 · S7329 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΨΑΡΑΣ & ΛΟΥΚΑ ΓΕΝΙΚΟΙ ΕΜΠΟΡΟΙ

DRCIP data.gov.cy

RegistrationS7329

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1983-04-29

DRCIP data.gov.cy

Registered addressFlat 55,, Δημοτική Αγορά, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 4 share this K.P.A COACHES LIMITEDShared officer / director · 4 share this PHILOCRATES ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΝΩΛΗΣ ΜΙΧΑΗΛ ΨΑΡΑ	partner	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΥΚΑ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100