DOSSIERS / F. AND G. GENERAL TRADING AGENCIES
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Partnership dossier

F. AND G. GENERAL TRADING AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-01
KYBE ID: S5133 · S5133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
F. AND G. GENERAL TRADING AGENCIES
DRCIP data.gov.cy
S5133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-10-01
DRCIP data.gov.cy
Αγίου Αντωνίου, 5C+Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELEFTHERIOS SKARPARIS BUSES LIMITEDShared officer / director · 9 share thisTEXACO HOLDEM CY LTDShared officer / director · 9 share thisNAPACARTEL ENTERTAINMENTShared officer / director · 9 share thisTRIMMEK ENTERPRISES LIMITEDShared officer / director · 9 share thisSpieldax GmbHShared officer / director · 9 share thisDJ (RAZOR)Shared officer / director · 9 share thisG. & T. SKARPARIS TRADING ENTERPRISESShared officer / director · 9 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΑΡΠΑΡΗΣpartner—Cyprus registry
ΦΡΑΝΚ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100