DOSSIERS / AΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

AΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-10-11
KYBE ID: S6050 · S6050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S6050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-10-11
DRCIP data.gov.cy
Γρίβα Διγενή & 28 Οκτωβρίου, 1,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIRSOFT INTERNATIONAL LTDdissolvedCONCEPTIA DESIGN CONSULTANTS LIMITEDdissolvedCONSUMA LIMITEDactiveDOMAIN HOLDINGS PUBLIC LIMITEDactiveDOMAIN INVESTMENTS LIMITEDdissolvedEUROGULF CAPITAL LTDactiveEXELCO SERVICES AGENCY LIMITEDactiveFAKEL LIMITEDactiveGRANDMYR LIMITEDactiveINTEGRA HOLDINGS (CY) LTDdissolvedKARNO ENGINEERING CONSULTANTS LIMITEDdissolvedLAICO AND PARTNERSdissolvedMOXIE TRADING LIMITEDdissolvedRUSTEL ENTERPRISES LIMITEDdissolvedSM3C LTDactiveSOFINICA LIMITEDdissolvedTANIELO HOLDING LIMITEDdissolvedT.B.A. DESIGN & DEVELOPMENT LIMITEDdissolvedTHRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITEDdissolvedTYCOLINE LIMITEDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ΑΛΚΗΣ ΘΡΑΣΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣpartner—Cyprus registry
ΛΙΑΝΑ ΘΡΑΣΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100