DOSSIERS / PAAF HOOKART GENERATION
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Partnership dossier

PAAF HOOKART GENERATION

CYPRUS · PARTNERSHIP · INCORPORATED 2019-12-20
KYBE ID: S13041 · S13041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
PAAF HOOKART GENERATION
DRCIP data.gov.cy
S13041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Αγίου Νικολάου, 59,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ ΑΔΑΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisERGODIASTASIS.A. LTDShared officer / director · 4 share thisLUCKY LUKE CITY LIMITEDShared officer / director · 4 share thisA.C.E. FRESCO LTDShared registered address · 7 share thisN.C. KATTAMIS (SERBIA MONTENEGRO) LIMITEDShared registered address · 7 share thisCAFE ACTION M.F. LIMITEDShared registered address · 7 share thisTHE EXPERIENCE BUZZ LTDShared registered address · 7 share thisCAFEVALUE LIMITEDShared registered address · 7 share thisS.C CAFE EGKOMI LTDShared registered address · 7 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisN.P AUDIT SERVICES LIMITEDShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.P (RE+ACTIVE) PHYSIO & REHABShared officer / director · 12 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisPETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/S13041/network.

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΑΔΑΜΟΥpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100