DOSSIERS / ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2008-01-29
KYBE ID: S11555 · S11555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥ
DRCIP data.gov.cy
S11555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE COURT, Floor 3, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DOIL ENTERPRISES LIMITEDShared registered address · 4 share thisFIBORNO LIMITEDShared registered address · 4 share thisDALNAVO LIMITEDShared registered address · 4 share thisBATA (CYPRUS) LIMITEDShared officer / director · 11 share thisCity Taxi & City Car Reutlingen e. K.Shared officer / director · 11 share thisV&G PLANETARIUM LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 11 share thisMEMBER OF THEMIS FOURShared officer / director · 11 share thisCON30 SERVICES LTDShared officer / director · 11 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 11 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 11 share thisDOLLY (C.T.) SERVICES LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared 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
ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100