DOSSIERS / ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣ
← SearchExport PDF
Partnership dossier

ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-11-15
KYBE ID: S6771 · S6771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣ
DRCIP data.gov.cy
S6771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-11-15
DRCIP data.gov.cy
Ποσειδώνος, 1,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
STG DEVELOPMENT LTDShared officer / director · 5 share thisM.A.R.I.P.A.S HOLDINGS LTDShared officer / director · 5 share thisMOTORIST DISCOUNT COMPANY F & SShared officer / director · 5 share thisD.G. TECHLINK LIMITEDShared officer / director · 5 share thisVIOLETTA FLATS LIMITEDShared registered address · 6 share thisCYDIVEShared registered address · 6 share thisPHILIPPOS GEORGIOU LIMITEDShared registered address · 6 share this"CHIMNEY" PUB & SNACK BARShared registered address · 6 share thisCORNOCOPIA TAVERNShared registered address · 6 share thisKARMA WATER PURIFICATION SYSTEMS LTDShared officer / director · 11 share thisLFSM HOLDINGS LTDShared officer / director · 11 share thisCYPADS LIMITEDShared officer / director · 11 share thisDRAZETA HOLDINGS LTDShared officer / director · 11 share thisΛ. Μ. ΜΙΧΑΗΛ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP. M. L. COMPANY LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/S6771/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥpartner—Cyprus registry
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100