DOSSIERS / S & K ART PROMOTION ENTERPRISES
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Partnership dossier

S & K ART PROMOTION ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1990-04-26
KYBE ID: S8624 · S8624 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S & K ART PROMOTION ENTERPRISES
DRCIP data.gov.cy
S8624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-04-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΡΑΝΙΚΗΣpartner—Cyprus registry
ΡΙΤΑ ΣΤΑΜΑΤΑΡΗpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100