DOSSIERS / "ΤΡΙΤΩΝ" ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ
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Partnership dossier

"ΤΡΙΤΩΝ" ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-07-26
KYBE ID: S4487 · S4487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
"ΤΡΙΤΩΝ" ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ
DRCIP data.gov.cy
S4487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-07-26
DRCIP data.gov.cy
Στασίνου, 15,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
EVITA TRAVELactiveKY. & E. (ESTATES) LIMITEDdissolvedMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDstrike_offPELAGOS MINI MARKETactiveRIBELLO TRADING AND PUBLISHING COMPANY LIMITEDdissolvedSELAKI DEVELOPMENT LIMITEDdissolvedSESSION THE VERSUS MAGAZINEactiveSOLON G. KALOGHIROU AND ASSOCIATES LIMITEDstrike_offZ.M.E. ENVIROTECH LIMITEDdissolvedΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙactiveΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜΥΛΩΝΑΣ ΚΑΙ ΑΛΕΞΟΠΟΥΛΟΣactive

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛpartner—Cyprus registry
ΑΝΤΡΗ Ε. ΕΥΘΥΜΙΑΔΗpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ Ε. ΕΥΘΥΜΙΑΔΗΣpartner—Cyprus registry
ΡΕΒΕΚΚΑ Ε. ΕΥΘΥΜΙΑΔΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Β.Γ.Ε. ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100