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Partnership dossier

"ΤΑΞΙ ΤΡΙΑ ΑΣΤΕΡΙΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1966-05-18
KYBE ID: S3160 · S3160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name"ΤΑΞΙ ΤΡΙΑ ΑΣΤΕΡΙΑ"

DRCIP data.gov.cy

RegistrationS3160

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1966-05-18

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ODYSSEA TRADING COMPANY LIMITEDdissolved R.A.M. BOUTIQUEactive

Connections

3 links

Shared operator — likely the same administrator

ΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this R.A.M. BOUTIQUEShared registered address · 3 share this ODYSSEA TRADING COMPANY LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Α. ΒΑΛΔΑΣΕΡΙΔΗΣ	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ Π. ΜΑΚΡΙΔΗΣ	partner	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100