DOSSIERS / ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑ
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Partnership dossier

ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-02-15
KYBE ID: S4938 · S4938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑ
DRCIP data.gov.cy
S4938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-02-15
DRCIP data.gov.cy
Ξερός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEVTEXShared officer / director · 2 share thisIKH CONSULTING LTDShared officer / director · 2 share thisΣΚΥΡΟΘΡΑΥΣΤΙΚΗ ΞΕΡΟΥ "Ο ΠΟΣΕΙΔΩΝ"Shared registered address · 2 share thisG. POULLOS WATERMASTER LIMITEDShared officer / director · 7 share thisR.E.D. ONLINE AGENCY LTDShared officer / director · 7 share thisTMMC BIO PLANTS CYPRUS LTDShared officer / director · 7 share thisPEACHY LIMITEDShared officer / director · 7 share thisG.P. COMMUNICATION GRAPHICSShared officer / director · 7 share thisG.P. COMMUNICATION GRAPHICS LIMITEDShared officer / director · 7 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

8 people
NameRoleFromSource
ERDINCH DERVISHpartner—Cyprus registry
ΑΛΕΞΗΣ Φ. ΡΟΥΣΟΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΟΣpartner—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΣΑΒΒΑpartner—Cyprus registry
ΝΕΟΚΛΗΣ ΕΥΡΙΠΙΔΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑ ΞΑΝΘΟΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΧΑΒΑΤΖΙΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100