DOSSIERS / LAUNDROMAT
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Partnership dossier

LAUNDROMAT

CYPRUS · PARTNERSHIP · INCORPORATED 1976-03-05
KYBE ID: S5629 · S5629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LAUNDROMAT
DRCIP data.gov.cy
S5629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-03-05
DRCIP data.gov.cy
Προδρόμου, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.A.P. VAFEADES ASSOCIATES LIMITEDShared officer / director · 3 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΒΑΦΕΑΔΗShared officer / director · 3 share thisANAMIX LTDShared officer / director · 6 share this"ΠΕΤ" ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΑΜΙΩΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisDINGLE ESTATES & DEVELOPMENT LIMITEDShared registered address · 6 share thisMARTINER ENTERPRISES LIMITEDShared officer / director · 6 share thisA1 YACHTING LTDShared officer / director · 6 share thisGROVE SEASIDE ESTATES LIMITEDShared registered address · 6 share thisLAPATHOS ESTATES AND FARMING COMPANY LIMITEDShared registered address · 6 share thisTHE YACHT COMPANY (CY) LTDShared officer / director · 6 share thisC.I.S.I. TRADING LIMITEDShared officer / director · 6 share thisKYPRORAMA PUBLICATIONSShared registered address · 6 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
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΒΑΦΕΑΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100