DOSSIERS / ΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣ
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Partnership dossier

ΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2022-08-30
KYBE ID: S13343 · S13343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣ
DRCIP data.gov.cy
S13343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-08-30
DRCIP data.gov.cy
Ανδρέα Καρύου, 10,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΚΟΥΜΑΛΛΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 2 share thisR.K.K. CARS REPAIRS & PAINTERS LIMITEDShared officer / director · 2 share thisCOSTIS FARM LIMITEDShared officer / director · 2 share thisΓΥΡΟΓΕΥΣΤΙΚΟ ΛΤΔShared officer / director · 3 share thisD.A.Y. ANDREOU CONSTRUCTIONS LTDShared officer / director · 3 share thisARCHONTIA CONFECTIONERY LIMITEDShared officer / director · 4 share thisANTONIANNA TRADING CO LIMITEDShared officer / director · 4 share thisAA RENT2WEAR LIMITEDShared officer / director · 4 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisG.D.K. RENT A CAR LIMITEDShared officer / director · 9 share thisFLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisBARTKE HOLDINGS LTDShared officer / director · 9 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 17 — full graph via /v1/entities/S13343/network.

People with significant control

15 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΑΝΝΑ ΑΥΓΟΥΣΤΗpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗpartner—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΑΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΗpartner—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΜΑΛΛΟΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΟΥΒΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΚΟΥΜΑΛΛΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100