DOSSIERS / SIGNEE
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Partnership dossier

SIGNEE

CYPRUS · PARTNERSHIP · INCORPORATED 1986-03-28
KYBE ID: S7899 · S7899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SIGNEE
DRCIP data.gov.cy
S7899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-03-28
DRCIP data.gov.cy
Ομήρου, 19,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Μ. ΖΙΝΙΕΡΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΖΙΝΙΕΡΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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