DOSSIERS / ΜΑΡ. ΚΑΛ ΥΦΑΣΜΑΤΕΜΠΟΡΙΚΗ
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Partnership dossier

ΜΑΡ. ΚΑΛ ΥΦΑΣΜΑΤΕΜΠΟΡΙΚΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-09-23
KYBE ID: S9862 · S9862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΑΡ. ΚΑΛ ΥΦΑΣΜΑΤΕΜΠΟΡΙΚΗ
DRCIP data.gov.cy
S9862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-09-23
DRCIP data.gov.cy
89 Δρόμος, 10,, Συνοικισμός Αγίου Σπυρίδωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 5 share thisSHIPSHORE WATER TECHNOLOGY LIMITEDShared officer / director · 5 share thisSHIPSHORE (CYPRUS) LIMITEDShared officer / director · 5 share thisRYE TRADING 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
ΚΑΛΟΝΤΙΝΑ ΣΤΥΛΙΑΝΙΔΟΥpartner—Cyprus registry
ΜΑΡΩ ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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