DOSSIERS / ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ
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Partnership dossier

ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-10-09
KYBE ID: S6752 · S6752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ
DRCIP data.gov.cy
S6752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-10-09
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ALLERISK INSURANCE BROKERS LIMITEDdissolvedFUTURA AGENCIES AND TRADING LIMITEDdissolvedINTERARGENTUM TRADING LIMITEDdissolvedPHOTO SYLVAN STUDIOdissolvedPOLYS KLEANTHOUS LIMITEDdissolvedRONTIER MARINE LIMITEDdissolved"ΕΣΤΙΑ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ KAI AΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑactiveΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔdissolved"ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΑBΡΙΗΛ Σ. ΑΜΠΙΖΑΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100