DOSSIERS / ΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣ
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Partnership dossier

ΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-10-11
KYBE ID: S6051 · S6051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣ
DRCIP data.gov.cy
S6051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-10-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. EFTHYMIOU INFORMATION LIMITEDdissolvedBLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolvedHOSPITALITY ENTERPRISES LIMITEDdissolvedIDROGIOS IMPORT - EXPORT CO. LIMITEDdissolvedLOI GEORGE LIMITEDdissolvedMIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITEDdissolvedPSECA CATERING LIMITEDdissolvedSTEPONA TRADING LIMITEDdissolvedVAVILAS DEVELOPMENT COMPANY LIMITEDdissolvedΛ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITEDdissolvedΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactive

Connections

17 links
Shared operator — likely the same administrator
ILINCIC TRUSTS LTDShared officer / director · 5 share thisFEKA LIMITEDShared officer / director · 5 share thisA K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDShared officer / director · 5 share thisK.G. CHRISTOFOROU & CO. MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisHOSPITALITY ENTERPRISES LIMITEDShared registered address · 7 share thisIDROGIOS IMPORT - EXPORT CO. LIMITEDShared registered address · 7 share thisPSECA CATERING LIMITEDShared registered address · 7 share thisΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣShared registered address · 7 share thisA. EFTHYMIOU INFORMATION LIMITEDShared registered address · 7 share thisLOI GEORGE LIMITEDShared registered address · 7 share thisPARSON KINETIC CENTRE LIMITEDShared officer / director · 8 share thisSEVEN ELEVEN CONVENIENCE STORES LIMITEDShared officer / director · 8 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 8 share thisPARSON KEBABERY CATERING SERVICESShared officer / director · 8 share thisPARSON PROPERTIES LIMITEDShared officer / director · 8 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 17 — full graph via /v1/entities/S6051/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΝΤΣΙΑΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣpartner—Cyprus registry
ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100