DOSSIERS / ΠΛΗΡΟΦΟΡΙΑΚΗ ΚΑΙ ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ"
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Partnership dossier

ΠΛΗΡΟΦΟΡΙΑΚΗ ΚΑΙ ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1991-01-29
KYBE ID: S8748 · S8748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΛΗΡΟΦΟΡΙΑΚΗ ΚΑΙ ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ"
DRCIP data.gov.cy
S8748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-01-29
DRCIP data.gov.cy
Πλατεία Αρχ. Κυπριανού,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIGHPOINT HOTEL ENTERPRISESShared officer / director · 10 share thisTHREE P. PACKAGING COMPANYShared officer / director · 10 share thisKOSMO PLAST COMPANYShared officer / director · 10 share thisLOGOSTELShared officer / director · 10 share thisPHAETHON BEACH HOTELShared officer / director · 10 share thisANATOLIKON STEEL INDUSTRIESShared officer / director · 10 share thisΛΟΓΟΔΙΚΤΥΟShared officer / director · 10 share thisSUN HALLShared officer / director · 10 share thisBMS METAL PIPES INDUSTRIESShared officer / director · 10 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
ΕΝΟΡΙΑ ΙΕΡΟΥ ΝΑΟΥ ΠΑΝΑΓΙΑΣ ΧΡΥΣΕΛΕΟΥΣΑΣ ΣΤΡΟΒΟΛΟΥpartner—Cyprus registry
ΙΕΡΑ ΑΡΧΙΕΠΙΣΚΟΠΗ ΚΥΠΡΟΥpartner—Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΤΟΥ ΘΕΟΛΟΓΟΥ ΛΕΥΚΩΣΙΑpartner—Cyprus registry
ΤΗΛΕΤΥΠΟΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100