DOSSIERS / PHILIPPOS & PITSA IL GIOIELLO FASHIONS
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Partnership dossier

PHILIPPOS & PITSA IL GIOIELLO FASHIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1987-09-12
KYBE ID: S8169 · S8169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PHILIPPOS & PITSA IL GIOIELLO FASHIONS
DRCIP data.gov.cy
S8169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-09-12
DRCIP data.gov.cy
Στασάνδρου, 8Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΙΤΣΑ Χ. ΝΙΚΟΛΑΙΔΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΠΕΤΡΟΥpartner—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