DOSSIERS / ETERIA VELTIOSEOS EDAFON "DEMETRA" YALOUSIS
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Partnership dossier

ETERIA VELTIOSEOS EDAFON "DEMETRA" YALOUSIS

CYPRUS · PARTNERSHIP · INCORPORATED 1960-01-29
KYBE ID: S2179 · S2179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ETERIA VELTIOSEOS EDAFON "DEMETRA" YALOUSIS
DRCIP data.gov.cy
S2179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1960-01-29
DRCIP data.gov.cy
Γιαλούσα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KALLION LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΑΤΟΜΕΙΟΝ ΠΕΤΡΑΣ "Η ΑΓΙΑ ΤΡΙΑΔΑ"Shared registered address · 5 share thisKALLION LIMITEDShared registered address · 5 share thisGARAGE E. AEYIALOUSAShared registered address · 5 share thisL. & P. ELECTRICALS CO. LIMITEDShared registered address · 5 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

13 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΧΡ. ΚΑΣΙΗΜΕΡΗpartner—Cyprus registry
ΑΡΕΤΗ Π. ΠΑΝΤΕΛΙΔΟΥpartner—Cyprus registry
ΔΩΡΑ ΧΡ. ΠΑΝΑΓΙΔΟΥpartner—Cyprus registry
ΕΛΕΝΗ ΤΡΙΑΝΤΗpartner—Cyprus registry
ΖΩΗ ΧΡ. ΠΑΝΑΓΙΔΟΥpartner—Cyprus registry
ΗΛΙΑΣ Π. ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡ. ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΧΡ. ΚΑΣΙΗΜΕΡΗpartner—Cyprus registry
ΜΑΡΙ Π. ΠΑΝΤΕΛΙΔΟΥpartner—Cyprus registry
ΞΕΝΙΑ ΧΡ. ΚΑΣΙΗΜΕΡΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Π. ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ Κ. ΧΑΤΖΗΠΑΝΤΕΛΗpartner—Cyprus registry
ΣΟΦΙΑ ΚΑΛΛΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100