DOSSIERS / A.O. (ERIMI) MINI MARKET
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Partnership dossier

A.O. (ERIMI) MINI MARKET

CYPRUS · PARTNERSHIP · INCORPORATED 2006-07-14
KYBE ID: S11296 · S11296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.O. (ERIMI) MINI MARKET
DRCIP data.gov.cy
S11296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Ερίμη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOLDENEYE LIMITEDShared officer / director · 11 share thisHAMMARBY LIMITEDShared officer / director · 11 share thisEPL SYSTEMS LTDShared officer / director · 11 share thisTETO ENERGY CYPRUS LIMITEDShared officer / director · 11 share thisBITAR HOLDINGS LIMITEDShared officer / director · 11 share thisFABCELL LIMITEDShared officer / director · 11 share thisGOLWEN LIMITEDShared officer / director · 11 share thisDJULUUR SYSTEMS LTDShared officer / director · 11 share thisSMART JET AVIATION LTDShared officer / director · 11 share thisN.E. EURO NEW-ENERGY DEVELOPMENT 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
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣpartner—Cyprus registry
ΟΛΓΑ ΚΕΛΕΖΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100