DOSSIERS / LOOKUP CS CYPRUS
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Partnership dossier

LOOKUP CS CYPRUS

CYPRUS · PARTNERSHIP · INCORPORATED 2010-12-13
KYBE ID: S11888 · S11888 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LOOKUP CS CYPRUS
DRCIP data.gov.cy
S11888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-12-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, Flat 101,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveA.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactiveSUMMER DREAMS ACTIVITIES LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥpartner—Cyprus registry
ΧΑΡΙΤΟΣ ΧΑΡΙΤΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100