DOSSIERS / ΑΝΤΗΣ & ΓΙΩΤΑ
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Partnership dossier

ΑΝΤΗΣ & ΓΙΩΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-10-21
KYBE ID: S7424 · S7424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΤΗΣ & ΓΙΩΤΑ
DRCIP data.gov.cy
S7424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-10-21
DRCIP data.gov.cy
Πιαλέ Πασιά, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLOKA TRANSPORT LIMITEDShared registered address · 2 share thisMEGAMERLINS GIFT & MUSIC STORE LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.A. FINIX VIP CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΡΑΝΤΖΕΣΚΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΤΗΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣpartner—Cyprus registry
ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥpartner—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