DOSSIERS / ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"
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ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1978-03-30
KYBE ID: S6183 · S6183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"
DRCIP data.gov.cy
S6183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-03-30
DRCIP data.gov.cy
Μενάνδρου, 1ΣΤ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ESCALONIA LIMITEDShared officer / director · 2 share thisSTELIOS THRASYVOULOU RENTALS LIMITEDShared officer / director · 2 share thisI.S. INTER SUPPORT MANAGEMENT SERVICES LTDShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΠΟΥΤΙΟΥ "Η ΔΡΑΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΟΚΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisL.I.A. SOUNDTECH CAR & HOME SOLUTIONS LIMITEDShared officer / director · 4 share thisLEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 4 share thisANTHI NICOLAIDES - EXECUTIVES PLACEMENT BUREAU LIMITEDShared officer / director · 4 share thisΤΑ ΤΡΑΧΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC & Y PATSALIDES TRADING LIMITEDShared officer / director · 5 share thisALEXARXOS PRIVATE SECURITY SERVICESShared officer / director · 5 share thisK & K PATSAL LIMITEDShared officer / director · 5 share thisMAKRIDIA TRADING LIMITEDShared officer / director · 9 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 9 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 21 — full graph via /v1/entities/S6183/network.

People with significant control

18 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΛΛΑΤΣΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΦΙΛΙΠΠΙΔΗΣpartner—Cyprus registry
ΑΝΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΑΡΕΝΟΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΔΙΑΚΟΣpartner—Cyprus registry
ΚΟΚΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΠΑΤΣΑΛΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΛΗpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ν. ΚΑΡΕΝΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΝΟΣpartner—Cyprus registry
ΦΑΙΔΩΝ ΗΡΟΔΟΤΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΩΚΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100