DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ ΛΕΒΑΝΤΑ
← SearchExport PDF
Partnership dossier

ΑΝΘΟΠΩΛΕΙΟΝ ΛΕΒΑΝΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-02-10
KYBE ID: S6366 · S6366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟΝ ΛΕΒΑΝΤΑ
DRCIP data.gov.cy
S6366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-02-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 72Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TANKA TRADING COMPANYShared officer / director · 3 share thisVETLANSShared officer / director · 3 share thisPAZAVO TRADING LIMITEDShared officer / director · 5 share thisSASHIKO ASIAN FUSIONShared officer / director · 5 share thisM.A.N. PAPADOPOULOS LTDShared officer / director · 5 share thisSUEZ MOTOR AND INSURANCE AGENCY LTDShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ Λ. ΤΑΝΤΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100