KYBE — See who's really behind any company

Partnership dossier

ΤΑΣΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1967-02-24
KYBE ID: S3324 · S3324 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΤΑΣΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ

DRCIP data.gov.cy

RegistrationS3324

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1967-02-24

DRCIP data.gov.cy

Registered addressΚύκκου, 74-76,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SALINGARI DISCOTHEQUE & RESTAURANTShared officer / director · 3 share this DISC - A - GO - GOShared officer / director · 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ Τ. ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry
ΜΑΡΙΑ Τ. ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100