DOSSIERS / PINK LADIES PSISTARIA TAKE AWAY
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Partnership dossier

PINK LADIES PSISTARIA TAKE AWAY

CYPRUS · PARTNERSHIP · INCORPORATED 1994-01-18
KYBE ID: S9268 · S9268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PINK LADIES PSISTARIA TAKE AWAY
DRCIP data.gov.cy
S9268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-01-18
DRCIP data.gov.cy
Φανερωμένης, 56Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE SILVER PLATTER - ROTISERIE - TAKE AWAYShared registered address · 2 share thisΘ & Σ ΑΝΑΣΤΑΣΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 share thisΘ.Α.Α. ΚΑΝΤΙΝΕΣShared officer / director · 3 share thisA.K. RIGAS TRADING (CONTAINERS) LTDShared officer / director · 9 share thisR.S COZY HOUSES LTDShared officer / director · 9 share thisG. N. RIGAS TRADING LIMITEDShared officer / director · 9 share thisHOLDCHEM LIMITEDShared officer / director · 9 share thisMARIFAR HOLDINGS LIMITEDShared officer / director · 9 share thisGEORGE RIGAS DLCShared officer / director · 9 share thisAN.RI WOOD HOMES LTDShared officer / director · 9 share thisG.N.C.A. RIGA LTDShared 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
ΓΙΩΡΓΟΣ ΡΗΓΑΣpartner—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΝΝΑpartner—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