DOSSIERS / ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝ
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Partnership dossier

ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-02-08
KYBE ID: S6144 · S6144 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝ
DRCIP data.gov.cy
S6144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-02-08
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NSGS GLOBAL LTDShared officer / director · 11 share thisUMSEDARI LTDShared officer / director · 11 share thisL.N. WEBGATEShared officer / director · 11 share thisDETMER LIMITEDShared officer / director · 11 share thisDARUB LTDShared officer / director · 11 share thisLARCO-LAMANKO DEVELOPERS LIMITEDShared officer / director · 11 share thisADGATE COMMUNICATION SERVICES LIMITEDShared officer / director · 11 share thisKYDON TRADING LIMITEDShared officer / director · 11 share thisLARCOS CHR. LARCOU AND SONS LIMITEDShared officer / director · 11 share thisBOSSA NOSTRA ENTERTAINMENT CENTERShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΡΚΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ Μ. ΣΑΒΒΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ Μ. ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100