DOSSIERS / ΡΕΝΟΣ ΚΑΙ ΝΙΚΟΣ ΠΡΟΜΟΤΙΟΝΣ
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Partnership dossier

ΡΕΝΟΣ ΚΑΙ ΝΙΚΟΣ ΠΡΟΜΟΤΙΟΝΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-06-25
KYBE ID: S9656 · S9656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΡΕΝΟΣ ΚΑΙ ΝΙΚΟΣ ΠΡΟΜΟΤΙΟΝΣ
DRCIP data.gov.cy
S9656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου, 154Δ,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K & A GIVEAWAYS LIMITEDShared officer / director · 5 share thisKARAPATAKIS GIVEAWAYS LIMITEDShared officer / director · 5 share thisFAST PRINT ADVERTISING COMPANY LIMITEDShared officer / director · 5 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 10 share thisR.P.S. LENEODA LIMITEDShared officer / director · 10 share thisDAY & TIME MANUFACTURING CO LIMITEDShared officer / director · 10 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 10 share thisΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisINTERPROVOLI SERVICES LTDShared officer / director · 10 share thisEASTFIELD PROPERTIES LIMITEDShared officer / director · 10 share thisR.P.S. PROMOTIONS CHARALAMBOUS LIMITEDShared officer / director · 10 share thisLENEODA TRADING CO LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΚΑΡΑΠΑΤΑΚΗΣpartner—Cyprus registry
ΡΕΝΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100