DOSSIERS / T.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗ
← SearchExport PDF
Partnership dossier

T.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-10-09
KYBE ID: S8861 · S8861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
T.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗ
DRCIP data.gov.cy
S8861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Αδώνιδος, 10 Β&C,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ Ν. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΜΕΤΑΛΛΟΥ & ΑΛΟΥΜΙΝΙΟΥ) ΛΤΔShared officer / director · 2 share thisΑ.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 4 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 4 share thisΤ. ΓΡΗΓΟΡΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 4 share thisCOMBATCORE LTDShared officer / director · 6 share thisΓΥΜΝΑΣΤΗΡΙΟ ΚΑΛΟΠΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFEROCIOUS MANAGEMENT LIMITEDShared officer / director · 6 share thisOGDOON LTDShared officer / director · 6 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ Γ. ΑΓΚΑΣΤΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 7 share thisSTEPMARKETING LIMITEDShared officer / director · 7 share thisΛΟΓΙΣΤΙΚΟ ΓΡΑΦΕΙΟ ΒΡΙΚΚΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ.Θ. ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. KARKOULAS ENGINEERING SERVICES LTDShared officer / director · 7 share thisYIAMAKIS & CO SERVICES LTDShared 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.

Showing 15 of 22 — full graph via /v1/entities/S8861/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΑΓΟΡΟΥpartner—Cyprus registry
ΘΕΜΗΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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