DOSSIERS / DI.SOT SAFETY TRAINING & CONSULTING
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Partnership dossier

DI.SOT SAFETY TRAINING & CONSULTING

CYPRUS · PARTNERSHIP · INCORPORATED 2004-10-13
KYBE ID: S10995 · S10995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DI.SOT SAFETY TRAINING & CONSULTING
DRCIP data.gov.cy
S10995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Δανιήλ, 9Γ-Δ,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M.P. AUTO CAREShared registered address · 4 share thisGURU RESTAURANT & BARShared registered address · 4 share thisM & A PAPANASTASIOU QUALITY CARSShared registered address · 4 share thisSEAQUEST DIVERSShared officer / director · 5 share thisITECHXShared officer / director · 5 share thisANALEO CONSULTANTSShared officer / director · 5 share thisCYENS - CENTRE OF EXCELLENCEShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100