DOSSIERS / SCHIZAS BROS GIFTWARE
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Partnership dossier

SCHIZAS BROS GIFTWARE

CYPRUS · PARTNERSHIP · INCORPORATED 1985-04-02
KYBE ID: S7710 · S7710 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCHIZAS BROS GIFTWARE
DRCIP data.gov.cy
S7710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-04-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 14Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΟΥΛΛΑ Σ. ΣΧΙΖΑpartnerCyprus registry
ΗΡΩ Σ. ΣΧΙΖΑpartnerCyprus registry
ΚΩΣΤΑΣ Σ. ΣΧΙΖΑΣpartnerCyprus registry
ΛΟΥΗΣ Σ. ΣΧΙΖΑΣpartnerCyprus registry
ΣΑΒΒΑΣ Σ. ΣΧΙΖΑΣpartnerCyprus 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