DOSSIERS / ΑΓΡΟΚΤΗΜΑ "ΤΟ ΛΟΥΚΚΑΡΙΝ"
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Partnership dossier

ΑΓΡΟΚΤΗΜΑ "ΤΟ ΛΟΥΚΚΑΡΙΝ"

CYPRUS · PARTNERSHIP · INCORPORATED 1978-04-19
KYBE ID: S6192 · S6192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ "ΤΟ ΛΟΥΚΚΑΡΙΝ"
DRCIP data.gov.cy
S6192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-04-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 20,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α. ΚΥΡΙΑΚΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ Ε.Κ. "Η ΠΛΑΤΕΙΑ" ΠΛΑΤΑΝΙΣΤΑΣΣΑΣShared officer / director · 4 share thisCLARISSA MODE STUDIOShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΈΛΛΗ ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100