DOSSIERS / ΕΛΛΗΝΑΣ & ΓΕΩΡΓΙΟΥ SNACK BAR
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Partnership dossier

ΕΛΛΗΝΑΣ & ΓΕΩΡΓΙΟΥ SNACK BAR

CYPRUS · PARTNERSHIP · INCORPORATED 2002-06-06
KYBE ID: S10632 · S10632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΛΛΗΝΑΣ & ΓΕΩΡΓΙΟΥ SNACK BAR
DRCIP data.gov.cy
S10632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Πλάτωνος, 5,, Flat 102,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEXICAN BURGER PAVILIONShared officer / director · 11 share thisOLD BUT GOLD LTDShared officer / director · 11 share thisSOLARQUEST INVESTMENTS LTDShared officer / director · 11 share thisG. THANASIS IMPORTS LTDShared officer / director · 11 share thisIRPION LIMITEDShared officer / director · 11 share thisCD & CG ELITE CONSTRUCTIONS LTDShared officer / director · 11 share thisC. & K. GEORGE LIMITEDShared officer / director · 11 share thisLIBALAVERO TRADING LTDShared officer / director · 11 share thisΔΡΟΜΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 11 share thisMARCOU & PEGLITSI (AGENCIES) LIMITEDShared officer / director · 11 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 ΕΛΛΗΝΑΣpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100