DOSSIERS / ΠΕΡΙΠΤΕΡΟ Λ. ΚΑΙ Μ. ΣΤΑΥΡΙΝΟΥ
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Partnership dossier

ΠΕΡΙΠΤΕΡΟ Λ. ΚΑΙ Μ. ΣΤΑΥΡΙΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-10-24
KYBE ID: S9875 · S9875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ Λ. ΚΑΙ Μ. ΣΤΑΥΡΙΝΟΥ
DRCIP data.gov.cy
S9875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-10-24
DRCIP data.gov.cy
Μακεδονίας,, STERANTZIA BUILDING,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TECHNOMERIT CONSULTANTS LIMITEDShared officer / director · 6 share thisCITY SALLOW LIMITEDShared officer / director · 6 share thisOSKAMCO LIMITEDShared officer / director · 6 share thisHIDAM ENTERPRISES LIMITEDShared officer / director · 6 share thisA.S. DURABOND 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
ΛΕΝΙΑ ΣΤΑΥΡΙΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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