DOSSIERS / Π.Χ. & Γ.Δ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ
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Partnership dossier

Π.Χ. & Γ.Δ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-03-06
KYBE ID: S7691 · S7691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Π.Χ. & Γ.Δ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ
DRCIP data.gov.cy
S7691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-03-06
DRCIP data.gov.cy
Μυκόνου, 8,, Flat 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 4 share thisΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.I.G. STAGE PRODUCTIONS LTDShared officer / director · 4 share thisCHRIFISTA TRANSPORTS LIMITEDShared officer / director · 5 share thisCHRIFISTA LIMITEDShared officer / director · 5 share thisE.P.T. TRANSPORT LTDShared officer / director · 5 share thisPE.CHRI ENGINEERINGShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΕΛΕΤΙΕΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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