DOSSIERS / ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΓ. ΑΜΒΡΟΣΙΟΥ "ΑΝΑΓΕΝΝΗΣΙΣ"
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Partnership dossier

ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΓ. ΑΜΒΡΟΣΙΟΥ "ΑΝΑΓΕΝΝΗΣΙΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1966-12-12
KYBE ID: S3278 · S3278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΓ. ΑΜΒΡΟΣΙΟΥ "ΑΝΑΓΕΝΝΗΣΙΣ"
DRCIP data.gov.cy
S3278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-12-12
DRCIP data.gov.cy
Πουλίου Καποτά, 19Δ,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VAYIA TRADING COMPANYShared officer / director · 2 share thisASC PALMAE PARTNERSShared officer / director · 5 share thisΜΙΧΑΛΗΣ ΦΙΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGRANT THORNTON (CYPRUS) LIMITEDShared officer / director · 5 share thisG.K. FILIS DELI LIMITEDShared 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΤΑΚΚΑΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΡΥΠΗΝΙΩΤΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΔΟΥΚΑΝΑΡΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΟΔΡΟΜΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΙΛΗpartner—Cyprus registry
ΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ Γ. ΤΡΥΠΗΝΙΩΤΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΣΑΒΒΑ ΠΠΙΡΙΝΤΖΙΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΚΥΡΑΤΖΙΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100