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Partnership dossier

Ο ΠΑΛΑΙΟΣ ΣΙΔΗΡΟΔΡΟΜΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-05-26
KYBE ID: S10162 · S10162 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΟ ΠΑΛΑΙΟΣ ΣΙΔΗΡΟΔΡΟΜΟΣ

DRCIP data.gov.cy

RegistrationS10162

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1999-05-26

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 97,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

KAMAE FITNESS A.T.Shared officer / director · 3 share this ΑΝΔΡΕΑΣ ΤΣΙΕΛΕΠΗΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΕΛΕΠΗΣ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100