DOSSIERS / ΤΑΡΣΟΣ
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Partnership dossier

ΤΑΡΣΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-05-19
KYBE ID: S3909 · S3909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΑΡΣΟΣ
DRCIP data.gov.cy
S3909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-05-19
DRCIP data.gov.cy
Σοφούλη, 8,, CHANTECLAIR BUILDING,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEVAR TRADING LIMITEDShared registered address · 2 share thisMEMPHIS INVESTMENTS LIMITEDShared officer / director · 5 share thisΜΕΛΛΟΝShared officer / director · 5 share thisL.I.R.E.C. CO. LIMITEDShared officer / director · 5 share thisSTARPOWER 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Σ. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛ. ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΓΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100