DOSSIERS / ΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙ
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Partnership dossier

ΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-07-17
KYBE ID: S7959 · S7959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙ
DRCIP data.gov.cy
S7959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-07-17
DRCIP data.gov.cy
Ιπποκράτους, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BARBA COSTAS RESTAURANT LIMITEDShared registered address · 3 share thisLA BAMBA STEAK HOUSEShared registered address · 3 share thisYNK INNOVATION LTDShared officer / director · 9 share thisA.G.C GIAKOUMI PAINTING WORK LTDShared officer / director · 9 share thisPENIMAC LTDShared officer / director · 9 share thisΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMANPECO LTDShared officer / director · 9 share thisΑ. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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 ΓΙΑΚΟΥΜΗpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100