DOSSIERS / G. & P.G. FARSOTECHNIKI
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Partnership dossier

G. & P.G. FARSOTECHNIKI

CYPRUS · PARTNERSHIP · INCORPORATED 1998-05-27
KYBE ID: S9984 · S9984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G. & P.G. FARSOTECHNIKI
DRCIP data.gov.cy
S9984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-05-27
DRCIP data.gov.cy
Σ. Σαββίδη, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.K.N. RACINGShared officer / director · 5 share thisΚΕΝΤΡΟ ΠΡΟΣΤΑΣΙΑΣ & ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΓΡΑΜΜΑΤΟΜΑΝΙΑShared officer / director · 5 share thisG. & P.G. FARSOTECHNIKI LIMITEDShared officer / director · 5 share thisΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisYIOTA ART OF HAIR SALON LTDShared officer / director · 5 share thisCHANELIA ENTERPRISES COMPANY 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
ΠΑΝΑΓΙΩΤΑ ΕΥΘΥΜΙΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΕΥΘΥΜΙΟΥpartner—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