DOSSIERS / ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΔΙΟΝΥΣΟΣ"
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ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΔΙΟΝΥΣΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1972-10-11
KYBE ID: S4826 · S4826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΔΙΟΝΥΣΟΣ"
DRCIP data.gov.cy
S4826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-10-11
DRCIP data.gov.cy
Διγενή, 9,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VELUM LTDShared officer / director · 3 share thisNESTFORGE LABS LTDShared officer / director · 3 share thisPSYSOFT COMPUTING LTDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΔΕΛΦΟΙ ΨΥΛΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & P PSYLLOS LTDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΨΥΛΛΟΣpartner—Cyprus registry
ΑΝΤΗΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΘΕΟΔΟΣΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΘΕΟΧΑΡΗΣ ΙΩΣΗΦΑΚΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΜΙΧΑΗΛ ΦΩΤΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΤΤΟΦΗ ΒΕΝΕΚΤΗpartner—Cyprus registry
ΠΡΟΚΟΠΗΣ Π. ΠΡΟΚΟΠΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100