DOSSIERS / P & A K. ELEFTHERIOU GARAGE & SPARE PARTS
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Partnership dossier

P & A K. ELEFTHERIOU GARAGE & SPARE PARTS

CYPRUS · PARTNERSHIP · INCORPORATED 2018-02-02
KYBE ID: S12790 · S12790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
P & A K. ELEFTHERIOU GARAGE & SPARE PARTS
DRCIP data.gov.cy
S12790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-02-02
DRCIP data.gov.cy
Κλήμης, 32,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisELEFTHERIOU CREATIONS LTDShared officer / director · 4 share thisP. E. KNITWEAR LIMITEDShared officer / director · 4 share thisINSOFAR HOLDINGS LIMITEDShared officer / director · 11 share thisAND ELEFTHERIOU INVEST SRLShared officer / director · 11 share thisP&A POLYAND ANAKENISIS LIMITEDShared officer / director · 11 share thisΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣShared officer / director · 11 share thisA. ΕΛΕΥΘΕΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 11 share thisEAZYBUILD LIMITEDShared officer / director · 11 share thisE.A & G.S LOGISTICSShared officer / director · 11 share thisANTONIADES & ELEFTHERIOU UDS ARCHITECTS L.L.C.Shared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΥΠΕΡΟΥΝΤΑΣ (ΚΥΠΕΡΙΣ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100