DOSSIERS / Η ΑΠΑΝΤΗΣΗ
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Partnership dossier

Η ΑΠΑΝΤΗΣΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-09-19
KYBE ID: S9859 · S9859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Η ΑΠΑΝΤΗΣΗ
DRCIP data.gov.cy
S9859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48Β,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared officer / director · 5 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 5 share thisN.P. ROSSELLA PET MERCHANTS LIMITEDShared officer / director · 5 share thisA AND N HOME ENTERPRISES LIMITEDShared officer / director · 5 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
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100