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Partnership dossier

ΓΚΑΛΛΕΡΗ ΑΝΑΠΛΑΣΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-04-26
KYBE ID: S9617 · S9617 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΓΚΑΛΛΕΡΗ ΑΝΑΠΛΑΣΗ

DRCIP data.gov.cy

RegistrationS9617

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-04-26

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 332,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FEAX INVESTMENTS COMPANY LIMITEDdissolved FLAIRMARK LIMITEDdissolved GRIDEXACT LIMITEDdissolved INNERLIGHT HOLDINGS LTDdissolved TENFIELD (HOLDING) CYPRUS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BEADS AND BLISS BY NATASA THEODOROUShared officer / director · 4 share this KAPPA CUSINE LEMESOS LIMITEDShared officer / director · 4 share this M & K MED TRADING CO LTDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΗ Γ. ΠΙΣΙΑΡΑ	partner	—	Cyprus registry
ΝΑΤΑΣΑ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100