DOSSIERS / ΠΑΓΚΥΠΡΙΟ ΩΔΕΙΟ ΧΛΟΗΣ ΜΑΥΡΟΝΙΚΟΛΑ
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Partnership dossier

ΠΑΓΚΥΠΡΙΟ ΩΔΕΙΟ ΧΛΟΗΣ ΜΑΥΡΟΝΙΚΟΛΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-01-22
KYBE ID: S9748 · S9748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΓΚΥΠΡΙΟ ΩΔΕΙΟ ΧΛΟΗΣ ΜΑΥΡΟΝΙΚΟΛΑ
DRCIP data.gov.cy
S9748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-01-22
DRCIP data.gov.cy
Αιτωλών, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AVENIDA DEVELOPMENTS AND CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisFANTASYTAN LIMITEDShared officer / director · 6 share thisECORUBBER CY LIMITEDShared officer / director · 6 share thisTMV TUTOR ME VIRTUALShared officer / director · 6 share thisMASTER SEPP BRATWURST LIMITEDShared officer / director · 6 share thisSPRAY TAN LIMITEDShared officer / director · 6 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
ΟΛΓΑ ΜΑΥΡΟΝΙΚΟΛΑpartner—Cyprus registry
ΧΛΟΗ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100