DOSSIERS / ΛΑΤΟΜΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗ & ΣΙΑ
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Partnership dossier

ΛΑΤΟΜΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1965-05-04
KYBE ID: S2978 · S2978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΛΑΤΟΜΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗ & ΣΙΑ
DRCIP data.gov.cy
S2978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-05-04
DRCIP data.gov.cy
Τρούλλοι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
A.S. TROULOI SOLAR PARK LIMITEDdissolvedLAROOS TRADINGactivePILATUS (NONSTOPPERS) CASUALWEARdissolvedPILATUS (WINNERS) CHILDRENWEARdissolvedΑΝΤΩΝΗΣ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ-ΕΠΙΧΩΜΑΤΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΚΩΣΤΑΠΑΣΙΗ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΠΑΙΧΝΙΔΙΑ ΜΠΑΜΠΙΝΙΣΙΜΟactiveΣ. ΓΑΒΡΙΗΛ - ΤΡΟΥΛΙΩΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗShared officer / director · 3 share thisKY-PAN COMPUTERS SIGNS LIMITEDShared officer / director · 3 share thisSAFMAR VENTURES LIMITEDShared officer / director · 4 share thisFREEMAN INVESTMENTS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ Α. ΣΤΑΥΡΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ Π. ΚΥΘΡΑΙΩΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΥΘΡΑΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100