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Partnership dossier

ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-09-01
KYBE ID: S9849 · S9849 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝ

DRCIP data.gov.cy

RegistrationS9849

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1997-09-01

DRCIP data.gov.cy

Registered addressΑγίου Παντελεήμονος, 20,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.R.E.S.A. CONSULTANCY LIMITEDShared officer / director · 2 share this BIVERNA LIMITEDShared officer / director · 2 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
ΡΕΝΑ ΑΝΔΡΕΟΥ	partner	—	Cyprus registry
ΦΟΥΛΙΤΣΑ ΚΟΥΤΣΟΦΤΑ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100