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Partnership dossier

ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΕΥΑΓΟΡΑΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1970-02-07
KYBE ID: S4103 · S4103 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΕΥΑΓΟΡΑΣ"

DRCIP data.gov.cy

RegistrationS4103

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1970-02-07

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 30,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔShared officer / director · 2 share this YIANNOS & MARIA CATERING LIMITEDShared officer / director · 3 share this SMS SIGNATURE SUPPLIES LTDShared 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

10 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ	partner	—	Cyprus registry
ΒΑΣΙΛΗΣ ΓΙΑΣΟΥΜΗΣ	partner	—	Cyprus registry
ΝΙΚΟΣ ΚΑΖΑΚΑΙΟΣ	partner	—	Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΝΗ	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥ	partner	—	Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑ	partner	—	Cyprus registry
ΤΑΚΗΣ ΚΟΝΝΑΡΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΤΩΡΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100