DOSSIERS / ΛΟΥΗΣ Ν. ΨΗΜΟΛΟΦΙΤΗΣ & ΣΙΑ
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Partnership dossier

ΛΟΥΗΣ Ν. ΨΗΜΟΛΟΦΙΤΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-02
KYBE ID: S5136 · S5136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΛΟΥΗΣ Ν. ΨΗΜΟΛΟΦΙΤΗΣ & ΣΙΑ
DRCIP data.gov.cy
S5136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-10-02
DRCIP data.gov.cy
Γερόλακκος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ ΛΑΒΙΘΗpartner—Cyprus registry
ΛΟΥΗΣ Ν. ΨΗΜΟΛΟΦΙΤΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100