DOSSIERS / ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΟΥΧΩΝ ΑΝΩΓΥΡΑΣ
← SearchExport PDF
Partnership dossier

ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΟΥΧΩΝ ΑΝΩΓΥΡΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-03-01
KYBE ID: S4945 · S4945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΟΥΧΩΝ ΑΝΩΓΥΡΑΣ
DRCIP data.gov.cy
S4945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-03-01
DRCIP data.gov.cy
Ανώγυρα, 4603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YIANPOL COMPUTERS LIMITEDShared officer / director · 5 share thisA.Y.K ALOUMINIUM PLATES CO. LIMITEDShared officer / director · 5 share thisCH.Y FAST & TOTAL SOLUTIONS LTDShared officer / director · 5 share thisCH.GIANNAKI TRADING LTDShared officer / director · 5 share thisΣ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"Shared registered address · 7 share thisΓΙΑΝΝΟΣ ΠΟΛΥΔΩΡΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΦΟΙΒΟΣ ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisKIVEMA (CYPRUS) LIMITEDShared registered address · 7 share thisOLEASTRO ENTERPRISES LIMITEDShared registered address · 7 share thisΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΘΟΥΚΗpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΑΚΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100