DOSSIERS / ΚΕΛΕΜΠΕΣΙΗΣ, ΤΑΚΗΣ, ΤΡΙΣΟΚΚΑΣ, ΦΡΙΞΟΥ & ΙΩΣΗΦ
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Partnership dossier

ΚΕΛΕΜΠΕΣΙΗΣ, ΤΑΚΗΣ, ΤΡΙΣΟΚΚΑΣ, ΦΡΙΞΟΥ & ΙΩΣΗΦ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-02-17
KYBE ID: S9124 · S9124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΕΛΕΜΠΕΣΙΗΣ, ΤΑΚΗΣ, ΤΡΙΣΟΚΚΑΣ, ΦΡΙΞΟΥ & ΙΩΣΗΦ
DRCIP data.gov.cy
S9124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-02-17
DRCIP data.gov.cy
Κωστή Παλαμά, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GL & GT (BIG HUNTER) LIMITEDShared officer / director · 2 share thisKARIATIS CAR RENTALS LIMITEDShared registered address · 2 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΤΑΥΡΟΣ & ΝΙΚΟΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.G. CYCYCLING TOURSShared officer / director · 3 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΡΙΣΟΚΚΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΙΩΣΗΦpartner—Cyprus registry
ΠΑΝΙΚΚΟΣ ΤΑΚΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΦΡΙΞΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΚΕΛΕΜΠΕΣΙΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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