DOSSIERS / ΠΟΛΥΤΙΑ - ΑΡΜΟΣ
← SearchExport PDF
Partnership dossier

ΠΟΛΥΤΙΑ - ΑΡΜΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-06-29
KYBE ID: S9191 · S9191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΠΟΛΥΤΙΑ - ΑΡΜΟΣ
DRCIP data.gov.cy
S9191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-06-29
DRCIP data.gov.cy
Κ. Ουράνη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 4 share thisFLIGHT ROUTES M.A.G.Shared officer / director · 4 share thisC.D.G PARTS & SERVICES LTDShared officer / director · 4 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA N C WINDOW DRESSING SERVICES LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 9 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPROSPECT SERVICES LIMITEDShared officer / director · 9 share thisΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΣΑΡΙΤΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣpartner—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