DOSSIERS / ΦΑΡΜΑ Λ. ΑΡΧΟΝΤΙΔΗΣ ΚΑΙ Π. ΣΤΑΥΡΙΝΙΔΗΣ
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Partnership dossier

ΦΑΡΜΑ Λ. ΑΡΧΟΝΤΙΔΗΣ ΚΑΙ Π. ΣΤΑΥΡΙΝΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-09-12
KYBE ID: S7589 · S7589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ Λ. ΑΡΧΟΝΤΙΔΗΣ ΚΑΙ Π. ΣΤΑΥΡΙΝΙΔΗΣ
DRCIP data.gov.cy
S7589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-09-12
DRCIP data.gov.cy
Ακρίτα,, PEDIEOS ESTATES, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΙΤΕΙΑ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY & M STAVRINIDES HOLDINGS LIMITEDShared officer / director · 8 share thisBUILDEXCELL LIMITEDShared officer / director · 8 share thisΙΝΤΕΞ ΕΡΕΥΝΑ ΚΑΙ ΔΙΑΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKETTAL ADVISORS LTDShared officer / director · 8 share thisN.PAPA HOLDINGS LTDShared officer / director · 8 share thisSEBERTO LIMITEDShared officer / director · 8 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
ΛΥΚΟΥΡΓΟΣ ΑΡΧΟΝΤΙΔΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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