KYBE — See who's really behind any company

Company dossier

ΦΙΛΟΙ ΤΗΣ ΑΡΜΟΝΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2014-12-04
KYBE ID: HE338616 · HE338616 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΙΛΟΙ ΤΗΣ ΑΡΜΟΝΙΑΣ

DRCIP data.gov.cy

RegistrationHE338616

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2014-12-04

DRCIP data.gov.cy

Registered addressΒάκχου, 30,, Στρόβολος, 2038, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LP AVIATION MASTERSdissolved STP CONSULTINGactive

Connections

4 links

Shared operator — likely the same administrator

STP CONSULTINGShared registered address · 3 share this M.S. PETROLIUM STATION LIMITEDShared officer / director · 3 share this LP AVIATION MASTERSShared registered address · 3 share this L.S.P. MARINES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100