DOSSIERS / TOWER ELECTRICAL & DIY STORE
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Partnership dossier

TOWER ELECTRICAL & DIY STORE

CYPRUS · PARTNERSHIP · INCORPORATED 2001-11-21
KYBE ID: S10548 · S10548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOWER ELECTRICAL & DIY STORE
DRCIP data.gov.cy
S10548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Κατωκοπιάς, 24,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE RIDE CAFE LTDShared registered address · 4 share thisGE EKTOROS (KREOPOLIA) LIMITEDShared registered address · 4 share thisG.E. GENETIC FARM LIMITEDShared registered address · 4 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisHAPPY CHILD FACTORY LIMITEDShared officer / director · 9 share thisMGCM SOCCER WORLD CYPRUS LTDShared officer / director · 9 share thisBCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisM.A. & C.C. SOCCER WORLD CYPRUS LIMITEDShared officer / director · 9 share thisG & N TOWER ELECTRICAL SERVICESShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗpartner—Cyprus registry
ΝΙΤΣΑ ΜΗΛΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100