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Partnership dossier

EΡΓΟ ΣΥΝ - ΠΑΓΚ

CYPRUS · PARTNERSHIP · INCORPORATED 2008-07-24
KYBE ID: S11639 · S11639 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 13 Risk signals 1 Sources

Key facts

active

Legal nameEΡΓΟ ΣΥΝ - ΠΑΓΚ

DRCIP data.gov.cy

RegistrationS11639

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2008-07-24

DRCIP data.gov.cy

Registered addressΓρίβα, 8,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MR SPETZ - THE FRUIT RHAPSODY LTDactive XPANKYMAactive ΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑactive "ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.active

Connections

13 links

Shared operator — likely the same administrator

P&P CIVIL - STRUCTURAL ENGINEERS L.L.C.Shared officer / director · 2 share this MR SPETZ - THE FRUIT RHAPSODY LTDShared registered address · 5 share this "ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared registered address · 5 share this ΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share this XPANKYMAShared registered address · 5 share this ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share this "ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared officer / director · 7 share this M.M BEAUTY SHINE PRO LTDShared officer / director · 7 share this XPANKYMAShared officer / director · 7 share this C.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 7 share this ASTHE (LINGERIE BOUTIQUE)Shared officer / director · 7 share this ΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share this ΜΑΣΚΑΝΠΗΜΑShared officer / director · 7 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

9 people

Name	Role	From	Source
NICOLAOU & KONIDES QUANTITY SURVEYORS	partner	—	Cyprus registry
S.K.P. SOTERIOU, KYRIZIS PARTNERS	partner	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΗΤΤΑ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥ	partner	—	Cyprus registry
ΜΙΧΑΗΛ ΠΗΤΤΑΣ	partner	—	Cyprus registry
ΠΟΛΥΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΣΚΟΥΡΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100