DOSSIERS / ΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑ
← SearchExport PDF
Partnership dossier

ΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2015-06-29
KYBE ID: S12411 · S12411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

active
ΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S12411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-06-29
DRCIP data.gov.cy
Γρίβα, 8,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
TEN SUNS LTDShared officer / director · 5 share thisXPANKYMAShared registered address · 5 share thisEPLAN WEB SERVICES LTDShared officer / director · 5 share thisEPLAN CONSULTANTS LTDShared officer / director · 5 share this"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared registered address · 5 share thisMR SPETZ - THE FRUIT RHAPSODY LTDShared registered address · 5 share thisEPLAN ELECTRICAL CONSULTANTS L.L.C.Shared officer / director · 5 share thisEΡΓΟ ΣΥΝ - ΠΑΓΚShared registered address · 5 share thisΝΙΚΟΛΑΟΥ & ΚΟΝΝΙΔΗΣ CCA (COLLAB) ΜΑΡΙΟΣ ΡΟΥΣΟΣShared officer / director · 6 share thisNK PROPERTY EXPRESS LIMITEDShared officer / director · 6 share thisNICOLAOU & KONNIDES L.L.C.Shared officer / director · 6 share thisTIME & COST CONSULTING LIMITEDShared officer / director · 6 share thisΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTOFOROU & KATSAMBAS PROPERTIES LTDShared officer / director · 7 share thisELIOFOTOU & ZINIERIS (HASMA) LIMITEDShared 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.

Showing 15 of 32 — full graph via /v1/entities/S12411/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΗΤΤΑpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΠΗΤΤΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΚΟΝΝΙΔΗΣpartner—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΟΠΟΥΖΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥpartner—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