DOSSIERS / ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΥΣΗΣ-ΑΜΜΟΧΩΣΤΟΥ "ΑΛΑΣΣΟΣ"
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Partnership dossier

ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΥΣΗΣ-ΑΜΜΟΧΩΣΤΟΥ "ΑΛΑΣΣΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1967-04-11
KYBE ID: S3370 · S3370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΥΣΗΣ-ΑΜΜΟΧΩΣΤΟΥ "ΑΛΑΣΣΟΣ"
DRCIP data.gov.cy
S3370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-04-11
DRCIP data.gov.cy
Λύση, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G2 DIGITAL INNOVATIONS LTDShared officer / director · 5 share thisLIFEY LIMITEDShared officer / director · 5 share thisGPG DIGITAL TECH LTDShared officer / director · 5 share thisIMPACT TECH LTDShared officer / director · 5 share thisELYSEE ESTATE LIMITEDShared registered address · 7 share thisELECTRIKI LYSISShared registered address · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΑΛΕΦΣΚΥShared registered address · 7 share thisΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ ΑΔΕΛΦΩΝ ΛΟΥΚΑ ΑΝΔΡΕΟΥ & ΓΕΩΡΓΙΟΥ ΠΑΣΤΟΥShared registered address · 7 share thisΧΡΙΣΤΟΦΗΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΡΠΟΥΝΑΣShared registered address · 7 share thisALEVROPIYION KAI EKKOKISTIRION LYSISShared registered address · 7 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΗpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΓΙΑΚΟΥΜΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΡΚΟΥpartner—Cyprus registry
ΘΕΟΚΛΗΣ Κ. ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΚΑΛΛΗΣ Γ. ΞΕΝΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100