DOSSIERS / ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ ΚΑΙ ΚΑΨΑΛΟΥ ΛΕΜΕΣΟΥ
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Partnership dossier

ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ ΚΑΙ ΚΑΨΑΛΟΥ ΛΕΜΕΣΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1965-09-22
KYBE ID: S3040 · S3040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ ΚΑΙ ΚΑΨΑΛΟΥ ΛΕΜΕΣΟΥ
DRCIP data.gov.cy
S3040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-09-22
DRCIP data.gov.cy
Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100