DOSSIERS / ΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ
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Partnership dossier

ΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-10-14
KYBE ID: S8866 · S8866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
S8866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-10-14
DRCIP data.gov.cy
Δημοκρατίας, 18,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANTONIS FLORAL CREATIONSShared officer / director · 2 share thisA.C.F. ATOKES LTDShared officer / director · 10 share thisINCRYPTIA LTDShared officer / director · 10 share thisNAG INVESTMENTSShared officer / director · 10 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 10 share thisΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisAVENITA CONFECTIONERY LIMITEDShared officer / director · 10 share thisS.G. CHIPS RECOVERY LIMITEDShared officer / director · 10 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100