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Partnership dossier

ΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-05-24
KYBE ID: S10620 · S10620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗ
DRCIP data.gov.cy
S10620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-05-24
DRCIP data.gov.cy
Κοραή, 36,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOZOS SOZOU TRADING LIMITEDShared registered address · 4 share thisSOZOS SOZOU TRADINGShared registered address · 4 share thisM & S UPRIGHT LIMITEDShared registered address · 4 share thisCELLERGIA LTDShared officer / director · 8 share thisM & S UPRIGHT LIMITEDShared officer / director · 8 share thisSOZOS SOZOU TRADING LIMITEDShared officer / director · 8 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 8 share thisSOZOS SOZOU TRADINGShared officer / director · 8 share thisS.S. WALL CAREShared officer / director · 8 share thisΣ.T.Σ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑShared officer / director · 8 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
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΣΩΖΟΣ ΣΩΖΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100