DOSSIERS / Λ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Λ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-08
KYBE ID: S10189 · S10189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Λ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S10189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-08
DRCIP data.gov.cy
Καρπενησίου, 10,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.N.J. PLAY MIND GAMESShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFLASH EXPRESS COURIER SERVICESShared registered address · 5 share thisG.N.J. PLAY MIND GAMESShared registered address · 5 share thisGEORGE & ANDY (SPOSA) LIMITEDShared registered address · 5 share thisG.N.J. PLAY MIND GAMESShared registered address · 5 share thisR.L.G.J. LIGHTING & TRADING LIMITEDShared officer / director · 11 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 11 share thisIOSIFIDIS SRLShared officer / director · 11 share thisMUSCO MIDDLE EAST LIMITEDShared officer / director · 11 share thisTaxi Atieh GmbHShared officer / director · 11 share thisGMI GREEN-TEC ENGINEERING LTDShared officer / director · 11 share thisGCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNINGShared officer / director · 11 share thisUP TO DATE FASHIONS CREATIONS LIMITEDShared officer / director · 11 share thisIOSIFIDIS GEORGIOS S.R.L.Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/S10189/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣpartner—Cyprus registry
ΛΑΚΗΣ ΙΩΣΗΦΙΔΗΣpartner—Cyprus registry
ΝΑΣΟΣ ΙΩΣΗΦΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100