DOSSIERS / WEBARROWS
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Partnership dossier

WEBARROWS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-11-13
KYBE ID: S10545 · S10545 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
WEBARROWS
DRCIP data.gov.cy
S10545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A & D ENTERPRISESactiveALECOS SHOES LIMITEDactiveATLANTIS COLLECTIONS ENTERPRISES LIMITEDdissolvedC & C BAKERY LTDdissolvedCH. SAVVIDES PRESS SPORTS PHOTOGRAPHERS LIMITEDactiveDEMETRIS FIKARDOS ENTERPRISES LIMITEDdissolvedFRISER TRADINGactiveJ. JOSEPH REAL ESTATE AGENTS LIMITEDdissolvedKIKOLINA ENTERPRISES LIMITEDdissolvedKIKOLINA TRAVEL LIMITEDdissolvedPATRO MANAGEMENT LIMITEDdissolvedP S P PROPERTY SEARCH CONSULTANTS LIMITEDdissolvedSKYHAWK AVIATION LIMITEDdissolvedS. MAKRIDES TRADING LIMITEDdissolvedΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΕΛΕΟΝΩΡΑactiveΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔdissolved

Connections

17 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisICSI PRIVATE INSTITUTE LTDShared officer / director · 9 share thisITHAKI PUB & RESTAURANT LIMITEDShared officer / director · 9 share thisTHERMACO TRADING LTDShared officer / director · 9 share thisG.T. AUTO MECHANICSShared officer / director · 9 share thisA.M.X.K. ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPUMICE CORPORATION LIMITEDShared officer / director · 9 share thisDEFENSITYONE LIMITEDShared officer / director · 9 share thisG.T.P. COMPUTECHShared officer / director · 9 share thisKOPAREX TRADING LIMITEDShared officer / director · 9 share thisG.T.P. COMPUTRAIN LIMITEDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisTH. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisVASOS MANOLI & GEORGHIOS THRASYVOULOUShared officer / director · 9 share thisGI.TH ENGINEERING LTDShared officer / director · 9 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 17 — full graph via /v1/entities/S10545/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΡΑΣΥΒΟΥΛΟΥpartner—Cyprus registry
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100