DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1964-04-24
KYBE ID: S2834 · S2834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑ
DRCIP data.gov.cy
S2834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-04-24
DRCIP data.gov.cy
Ακρωτήρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACHILLES KEBAB HOUSE & (AKROTIRI VILLAGE)activeALLIN ONE PUBactiveATLANTIC CAR RENTALSactiveA.T.L. FISHactiveG. & K. THE NEW INNactiveHELEN PERFECT PIZZAdissolvedHILL CAFE RESTAURANT & BARactiveHONG KONG CHINESE RESTAURANTdissolvedM.K.G. SOUND & LIGHT LIMITEDactivePAPADOPOULLOS AND KAISSIDESactiveTHEOCHARIS POLYCARPOU & CO LIMITEDdissolvedTHEODOROU PLATON & CO LIMITEDdissolvedΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΟΥΛΙΑΝΟΣ Χ"ΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisAGATHOCLIS CHRISTOU LIMITEDShared officer / director · 3 share thisPATRIKIOS PAVLOU & COShared officer / director · 5 share thisHURSTCRAFT LTDShared officer / director · 5 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 5 share thisPATRICIANSERVE LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΟΥpartner—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