DOSSIERS / COOL HOUSE A.M.A.N.
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Partnership dossier

COOL HOUSE A.M.A.N.

CYPRUS · PARTNERSHIP · INCORPORATED 2007-02-28
KYBE ID: S11407 · S11407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COOL HOUSE A.M.A.N.
DRCIP data.gov.cy
S11407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Ανεξαρτησίας, 25,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ (ΑΛΛΑΝΤΙΚΑ ΔΥΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.F.K AUTO SERVICES LTDShared officer / director · 5 share thisΣ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisADIM UG (haftungsbeschränkt)Shared officer / director · 9 share thisCLEARCUT POST PRODUCTION LTDShared officer / director · 9 share this"MITROS BROS" ENTERPRISESShared officer / director · 9 share thisΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisQUEEN'S WAY HAIR STUDIO LIMITEDShared officer / director · 9 share thisΚ. ΕΡΩΤΟΚΡΙΤΟΥ & Α. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisESPRIMO TRADING LIMITEDShared officer / director · 9 share thisRAVENEL ENTERPRISES LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΑΖΑΖΗpartner—Cyprus registry
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΖΑΖΗpartner—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΑΚΚΑΣpartner—Cyprus registry
ΝΑΤΑΛΙΑ ΠΑΡΑΚΚΑpartner—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100