KYBE — See who's really behind any company

Partnership dossier

ΣΑΡΙΚΑΣ, ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΠΑΛΑΣ Ο.Ε.

CYPRUS · PARTNERSHIP · INCORPORATED 2003-03-18
KYBE ID: S10743 · S10743 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameΣΑΡΙΚΑΣ, ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΠΑΛΑΣ Ο.Ε.

DRCIP data.gov.cy

RegistrationS10743

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2003-03-18

DRCIP data.gov.cy

Registered addressΝ. Νικολαϊδη, 5,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

ADJUST DEVELOPERS LTDdissolved ADMINSOLUTIONS LTDdissolved ARTA LIMITEDdissolved B.S.INDUSTRIAL PROJECTS DEVELOPMENT COMPANY LTDdissolved CHRISTODOULOU PRIME CONSULTING LIMITEDdissolved DESCARTES LIMITEDactive ENGLISH LANGUAGE LEARNING CENTRE LIANA KOLANIOU LIMITEDdissolved IDLY DEVELOPERS LTDdissolved IMPLAUSIBLE DISTRIBUTORS LTDactive I.N.T. CYPRUS RALLY SCHOOL LTDdissolved JAKANT INVESTMENTS LTDdissolved JUGRA LIMITEDdissolved KALLASIDES ESTATES AGENCY LIMITEDdissolved LITHOS HOLIDAY VILLAS LTDstrike_off LOIZIDES BARS & RESTAURANTS LIMITEDdissolved M.A.C.K RAINWATER SOLUTIONS LIMITEDdissolved MEDISAVE ASSISTANCE LIMITEDdissolved MISTAFA RESORT LIMITEDdissolved MONSTER DVD LTDdissolved M.T.Q. CONSULTANTS LIMITEDactive

+7 more

Connections

1 link

Shared operator — likely the same administrator

ΔΑ.ΝΙ.ΜΑ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΛΑΣ	partner	—	Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ	partner	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100