DOSSIERS / Κ. ΠΑΡΑΣΧΟΥ & Τ. ΝΙΚΟΛΑΟΥ
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Partnership dossier

Κ. ΠΑΡΑΣΧΟΥ & Τ. ΝΙΚΟΛΑΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-09-03
KYBE ID: S7980 · S7980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Κ. ΠΑΡΑΣΧΟΥ & Τ. ΝΙΚΟΛΑΟΥ
DRCIP data.gov.cy
S7980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-09-03
DRCIP data.gov.cy
Ιππόδρομος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΡΑΣΧΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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