DOSSIERS / PARTRIGHT AUTO TRADING
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Partnership dossier

PARTRIGHT AUTO TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1996-11-06
KYBE ID: S9713 · S9713 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PARTRIGHT AUTO TRADING
DRCIP data.gov.cy
S9713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Προδρόμου, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

3 people
NameRoleFromSource
ΜΕΛΕΤΙΟΣ ΜΕΛΕΤΙΟΥpartnerCyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣpartnerCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100