DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΗΛΙΑΝΑΣ ΣΩΚΡΑΤΟΥΣ, ΠΑΝΑΓΙΩΤΗ ΠΟΛΕΜΙΤΗ, ΓΙΩΡΓΟΥ ΟΝΙΣΗΦΟΡΟΥ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΗΛΙΑΝΑΣ ΣΩΚΡΑΤΟΥΣ, ΠΑΝΑΓΙΩΤΗ ΠΟΛΕΜΙΤΗ, ΓΙΩΡΓΟΥ ΟΝΙΣΗΦΟΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2019-01-31
KYBE ID: S12942 · S12942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΗΛΙΑΝΑΣ ΣΩΚΡΑΤΟΥΣ, ΠΑΝΑΓΙΩΤΗ ΠΟΛΕΜΙΤΗ, ΓΙΩΡΓΟΥ ΟΝΙΣΗΦΟΡΟΥ
DRCIP data.gov.cy
S12942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 44,, Flat 101,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSGM. ARCHITECTS L.L.C.Shared officer / director · 3 share thisMULTIANS MULTIMEDIA LTDShared officer / director · 8 share thisP. LORIS FABRICS LTDShared officer / director · 8 share thisMULTIANSShared officer / director · 8 share thisLANIVAULT LTDShared officer / director · 8 share thisA.B.C. APHRODITE BASKETBALL CLUBShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΟΝΗΣΙΦΟΡΟΥpartner—Cyprus registry
ΗΛΙΑΝΑ ΣΩΚΡΑΤΟΥΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100