DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-22
KYBE ID: S5156 · S5156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑ
DRCIP data.gov.cy
S5156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-10-22
DRCIP data.gov.cy
Βατυλή, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
Α & Κ ΣΥΝΕΡΓΑΣΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Σ.Π.Λ.) ΚΑΜΑΡΕΣ ΛΑShared officer / director · 2 share thisUFC ELECTRONICSShared officer / director · 3 share thisΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΜΙΡΑΝΤΙ"Shared registered address · 3 share thisΚΟΥΤΑΛΙΑΝΟΣ & ΣΑΡΡΗΣShared registered address · 3 share thisΚ. ΓΙΑΝΝΗ & Α. ΓΕΩΡΓΙΟΥ (ΚΑΛΟΥΨΙΗΔΕΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisLPC MEDICAL LIMITEDShared officer / director · 10 share thisS. L BANANA CY LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 10 share thisCD LOUKA LIMITEDShared officer / director · 10 share thisG.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITEDShared officer / director · 10 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 10 share thisGCP LOUCA CONSTRUCTIONS LTDShared officer / director · 10 share thisDEMDE LIMITEDShared officer / director · 10 share thisTJ ABUNDANCE CAPITAL LTDShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/S5156/network.

People with significant control

7 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΩΣΤΗpartner—Cyprus registry
ΘΕΟΚΛΗΣ ΛΟΥΚΑpartner—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΛΑΥΔΙΟΣpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100