DOSSIERS / ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-08-24
KYBE ID: S9050 · S9050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-08-24
DRCIP data.gov.cy
Μιχαλακοπούλου & Αυλώνος,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΡΓΑΣΤΗΡΙ ΦΩΤΟΓΡΑΦΙΑΣ ΠΕΡΙΚΛΕΟΥΣShared officer / director · 4 share thisTIVOLI LUNA PARK LIMITEDShared officer / director · 6 share thisΣ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOHACO TRADING LTDShared officer / director · 6 share thisP.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITEDShared officer / director · 6 share thisCANVAS NO BOX AGENCYShared officer / director · 6 share thisINFOTEL LIMITEDShared officer / director · 9 share thisΚ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔShared officer / director · 9 share thisE.P. ENVIRONMENTAL DESIGN SERVICESShared officer / director · 9 share thisEPIC SERVICES LTDShared officer / director · 9 share thisEPIC LTDShared officer / director · 9 share thisOTENET TELECOMMUNICATIONS LIMITEDShared officer / director · 9 share thisOTENET (CYPRUS) LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΕΡΙΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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