DOSSIERS / ΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑ
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Partnership dossier

ΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-10-10
KYBE ID: S7415 · S7415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑ
DRCIP data.gov.cy
S7415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-10-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 53,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CM BLUSH BEAUTY BARShared officer / director · 4 share thisMTM BEAUTYWORX TRADING LTDShared officer / director · 4 share thisLATRISORT LIMITEDShared officer / director · 4 share thisA.G. PURE SENSES & MOREShared officer / director · 7 share thisS.N. GLOBAL VARIANT LTDShared officer / director · 7 share thisCONSTRAID LTDShared officer / director · 7 share thisLUICATE LIMITEDShared officer / director · 7 share thisEKSAGON HOLDINGS LTDShared officer / director · 7 share thisNALBADA HOLDINGS LTDShared officer / director · 7 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
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry
ΧΑΡΑ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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