DOSSIERS / ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΕΛΑΣΤΟ ΑΡΚΟΥΔΑΚΙ
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Partnership dossier

ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΕΛΑΣΤΟ ΑΡΚΟΥΔΑΚΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2017-06-07
KYBE ID: S12694 · S12694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΕΛΑΣΤΟ ΑΡΚΟΥΔΑΚΙ
DRCIP data.gov.cy
S12694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 112,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBITLOGIC LTDShared officer / director · 10 share thisS.V. LEARNING POINT LTDShared officer / director · 10 share thisIPI SOLUTIONS LTDShared officer / director · 10 share thisMECHICON LIMITEDShared officer / director · 10 share thisCONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 10 share thisTHE KINGS VILLAGE CO. LIMITEDShared officer / director · 10 share thisLEDRA ADVERTISING LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΑΒΡΙΕΛΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100