DOSSIERS / ΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣ
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Partnership dossier

ΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-05-30
KYBE ID: S10480 · S10480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣ
DRCIP data.gov.cy
S10480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-05-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 138,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 5 share thisANBOSITRA TRADING LIMITEDShared officer / director · 5 share thisRIGATON ENTERPRISES LIMITEDShared registered address · 5 share thisΓ. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANCONART LIMITEDShared registered address · 5 share thisPETRONICS TRADING ENTERPRISESShared registered address · 5 share thisMD WEBCRAFTERS FILIPPIDESShared officer / director · 5 share thisM.Y.M. STUDENTS HALL LIMITEDShared registered address · 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
ΔΗΜΟΣ ΜΙΤΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100