DOSSIERS / PARTENITIS DEVELOPERS LTD
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Company dossier

PARTENITIS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-10
KYBE ID: HE239615 · HE239615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PARTENITIS DEVELOPERS LTD
DRCIP data.gov.cy
HE239615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-10
DRCIP data.gov.cy
Ειρήνης, 16Α,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S. G. BOURBOULITHRAS DEVELOPERS LTDShared registered address · 2 share thisM & G IMMIDIATE SERVICE LIMITEDShared officer / director · 7 share thisΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNANIKAM ENTERPRISESShared officer / director · 7 share thisMG GRECOTRADE LIMITEDShared officer / director · 7 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 7 share thisB&S MEAT INVESTMENTS LIMITEDShared officer / director · 10 share thisEFEVRESIS LTDShared officer / director · 10 share thisΓΙΩΤΑ-ΜΑΡΙΑ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisDAZOLA LIMITEDShared officer / director · 10 share thisA/ΦΟΙ Γ. & Σ. ΓΡΗΓΟΡΙΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisCK & YX DEVELOPERS LIMITEDShared officer / director · 10 share thisSTARMAX REAL ESTATE AGENCY LTDShared officer / director · 10 share thisΣ. Γ. KTIΡΙΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 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
ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100