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Partnership dossier

ΣΚΥΡΟΘΡΑΥΣΤΙΚΗ ΞΕΡΟΥ "Ο ΠΟΣΕΙΔΩΝ"

CYPRUS · PARTNERSHIP · INCORPORATED 1973-05-07
KYBE ID: S5005 · S5005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΚΥΡΟΘΡΑΥΣΤΙΚΗ ΞΕΡΟΥ "Ο ΠΟΣΕΙΔΩΝ"

DRCIP data.gov.cy

RegistrationS5005

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-05-07

DRCIP data.gov.cy

Registered addressΞερός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑShared registered address · 2 share this SMASH FITNESS LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ ΚΑΛΑΜΑΡΑΣ	partner	—	Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥ	partner	—	Cyprus registry
ΣΟΛΩΝ ΜΙΧΑΗΛ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100