DOSSIERS / DEPHEUS CO.
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Partnership dossier

DEPHEUS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1977-04-06
KYBE ID: S5929 · S5929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEPHEUS CO.
DRCIP data.gov.cy
S5929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-04-06
DRCIP data.gov.cy
Κουμανδαρίας, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GAVRIAS RENTALS LIMITEDShared registered address · 3 share thisS.E. GAVRIAS & CO. LIMITEDShared registered address · 3 share thisGAVRIAS RENTALS LIMITEDShared officer / director · 4 share thisS.E. GAVRIAS & CO. LIMITEDShared officer / director · 4 share thisP. & R.G. HOUSEHOLD APPLIANCES CO.Shared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣpartner—Cyprus registry
ΛΥΔΙΑ ΣΤΑΥΡΙΔΟΥpartner—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100