DOSSIERS / "PHONOTAS" GENERAL AGENCIES
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Partnership dossier

"PHONOTAS" GENERAL AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-07
KYBE ID: S4614 · S4614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
"PHONOTAS" GENERAL AGENCIES
DRCIP data.gov.cy
S4614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-02-07
DRCIP data.gov.cy
Απόστολος Βαρνάβας, 36,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΣΕΡΓΙΟΣ Γ. ΣΕΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100