DOSSIERS / ΚΟΜΜΩΤΗΡΙΟ ΚΑΙΤΗ & ΣΑΛΗ
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Partnership dossier

ΚΟΜΜΩΤΗΡΙΟ ΚΑΙΤΗ & ΣΑΛΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-06-02
KYBE ID: S8989 · S8989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΟΜΜΩΤΗΡΙΟ ΚΑΙΤΗ & ΣΑΛΗ
DRCIP data.gov.cy
S8989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-06-02
DRCIP data.gov.cy
Αγίας Παρασκευής, 58,, Γερμασόγεια, ΄Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.K. EVANGELOU TRADING LIMITEDShared officer / director · 6 share thisEVIELLO LTDShared officer / director · 6 share thisKAT. E. KEY TRADINGShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisΚΟΜΜΩΤΗΡΙΟ Κ. ΕΥΑΓΓΕΛΟΥShared officer / director · 6 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
ΚΑΤΕΡΙΝΑ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΣΑΛΩΜΗ ΑΝΤΩΝΙΟΥpartner—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