DOSSIERS / ΓΕΥΣΟΡΑΜΑ
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Partnership dossier

ΓΕΥΣΟΡΑΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-11-19
KYBE ID: S11528 · S11528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΥΣΟΡΑΜΑ
DRCIP data.gov.cy
S11528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-11-19
DRCIP data.gov.cy
Λακωνίας, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEOPHANOUS KOULLA LIMITEDShared officer / director · 5 share thisGLADYS LIMITEDShared officer / director · 5 share thisTRIFACTOR SOLUTIONS LIMITEDShared officer / director · 5 share thisPRIVATE SECURITY SERVICES TRIFACTOR LTDShared 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100