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Partnership dossier

ΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-08-06
KYBE ID: S9843 · S9843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑ
DRCIP data.gov.cy
S9843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-08-06
DRCIP data.gov.cy
Αναλιόντα, 21,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΑΤΕΡΙΝΑ ΛΙΑΣΗ (ΦΑΡΜΑΚΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisPMN HORIZON CO LTDShared officer / director · 8 share thisG.E.Z METAMORFOSIS LIMITEDShared officer / director · 8 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPRIMA MATERIA LTDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟShared officer / director · 8 share thisS.E.M.P LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΗΛΙΑΝΑ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΙΑΣΗpartner—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