DOSSIERS / P. A.S.I. BETONFAST & COMPANY
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Partnership dossier

P. A.S.I. BETONFAST & COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1989-03-15
KYBE ID: S8421 · S8421 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
P. A.S.I. BETONFAST & COMPANY
DRCIP data.gov.cy
S8421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-03-15
DRCIP data.gov.cy
Αγίου Νεοφύτου, 21Α,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K. PIEROU & S. ITALOS DEVELOPERS LIMITEDShared officer / director · 4 share thisITALOS & IRODOTOU DEVELOPERS LIMITEDShared officer / director · 4 share thisCONMIX QUARRIES LIMITEDShared registered address · 4 share thisΣ & Π ΙΤΑΛΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝShared officer / director · 4 share thisCONMIX LIMITEDShared registered address · 4 share thisC. P. K. QUARRIES LIMITEDShared registered address · 4 share thisM.P. FUTURE ELEMENTS LTDShared officer / director · 7 share thisΣΚΥΡΟΠΟΙΕΙΑ ΣΥΜΕΩΝ (1999) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΤ2 ΤEΧΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 7 share thisCONMIX QUARRIES LIMITEDShared officer / director · 7 share thisANDREA & ME COLLECTIONS LIMITEDShared officer / director · 7 share thisU.B.I. CONCRETE PLANTS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΡΩΤΟΠΑΠΑpartner—Cyprus registry
ΑΝΤΡΟΣ ΣΑΤΑΝΑΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΙΤΑΛΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100