DOSSIERS / ΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗ
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Partnership dossier

ΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-02-17
KYBE ID: S10121 · S10121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗ
DRCIP data.gov.cy
S10121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-02-17
DRCIP data.gov.cy
Φανερωμένης, 123,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. G. F. FOODS LTDShared registered address · 3 share thisΑΝΤΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣ ΚΡΕΟΠΩΛΕΙΑ ΛΤΔShared registered address · 3 share thisPLANPOWER SERVICES LIMITEDShared officer / director · 5 share thisJ & M PAPER CHASE LIMITEDShared officer / director · 5 share thisPETROS PITSILLIS & SONS (GLASS MARKET) LIMITEDShared officer / director · 5 share thisPETROS PITSILLIS 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
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100