DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-04-09
KYBE ID: S8615 · S8615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑ
DRCIP data.gov.cy
S8615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-04-09
DRCIP data.gov.cy
Νικητάρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INSULAND INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisE.R.I.K. INSURANCE CONSULTANTS LTDShared officer / director · 5 share thisINSUSTARS INSURANCE AGENTS, SUBAGENTS & CONSULTANTS LTDShared officer / director · 5 share thisC.E.S. (KAKOURIS) BUSES LTDShared officer / director · 5 share thisNESOULKIDA PRODUCTIONSShared officer / director · 6 share thisASDETECH LTDShared officer / director · 6 share thisG.N. GAMING LTDShared officer / director · 6 share thisPIXEL LOFT LTDShared officer / director · 6 share thisFORVIOTISSA RESTAURANT LIMITEDShared registered address · 7 share thisΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ Σ. ΜΕΣΗΜΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΦΥΡΑΜΑΤΟΠΟΙΕΙΟΝ ΧΡΥΣΑΦΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisKALAMOS WATERING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ Κ. ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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