DOSSIERS / ELAIOTRIVEION LARNAKA-TIS-LAPITHOU
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Partnership dossier

ELAIOTRIVEION LARNAKA-TIS-LAPITHOU

CYPRUS · PARTNERSHIP · INCORPORATED 1957-04-30
KYBE ID: S1555 · S1555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELAIOTRIVEION LARNAKA-TIS-LAPITHOU
DRCIP data.gov.cy
S1555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1957-04-30
DRCIP data.gov.cy
Λάρνακας της Λαπήθου, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVER CHOICE PROPERTIES LTDShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisCH. GREGORIOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisBARTH TRADING LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ ΠΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥShared officer / director · 8 share thisKARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTREShared officer / director · 8 share thisVANILLA HARRIS GREGORIOU LIMITEDShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΤΣΑΓΓΑΡΗpartner—Cyprus registry
ΜΕΛΗΣ ΜΗΝΑpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΕΝΤΕΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100