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Partnership dossier

Π. ΛΑΜΠΗΣ & Κ. ΔΗΜΗΤΡΙΟΥ ΞΥΛΕΜΠΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-03-07
KYBE ID: S10302 · S10302 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΠ. ΛΑΜΠΗΣ & Κ. ΔΗΜΗΤΡΙΟΥ ΞΥΛΕΜΠΟΡΟΙ

DRCIP data.gov.cy

RegistrationS10302

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2000-03-07

DRCIP data.gov.cy

Registered addressΚρήτης, 4,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GELMACO TRADING LIMITEDactive S. ELIADES & COactive ΘΕΟΦΙΛΟΣ ΤΣΟΛΑΚΚΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΟΙΚΟΣ Γ.Κ. ΑΧΝΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΠΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100