DOSSIERS / Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΑΡΝΑΚΑ)
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Partnership dossier

Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΑΡΝΑΚΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1998-12-31
KYBE ID: S10095 · S10095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΑΡΝΑΚΑ)
DRCIP data.gov.cy
S10095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, MILTOS COURT, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
ESSEBI SERVICES LTDShared officer / director · 3 share thisΛΟΥΚΑ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGN4 YOU PROPERTIES LTDShared officer / director · 4 share thisG.M.K. SECRETARIAL LIMITEDShared officer / director · 4 share thisG.M.K. ESTATES LIMITEDShared officer / director · 4 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
ΓΙΩΡΓΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑΝΘΗ ΚΑΛΟΠΕΤΡΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100