DOSSIERS / ΚΙΡΚΟΣ, ΛΑΡΚΟΣ & ΣΙΑ
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Partnership dossier

ΚΙΡΚΟΣ, ΛΑΡΚΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-03-27
KYBE ID: S10314 · S10314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΙΡΚΟΣ, ΛΑΡΚΟΣ & ΣΙΑ
DRCIP data.gov.cy
S10314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Καλλιπόλεως, 29,, Floor 2 &3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRUSTPRO LIMITEDShared officer / director · 7 share thisΘΕΟΔΩΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOLSTAR TRADING CO. LIMITEDShared officer / director · 7 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 7 share thisAUDITPRO SERVICES LIMITEDShared officer / director · 7 share thisLAPAKO ESTATES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΡΠΟΥΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100