DOSSIERS / Ε.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙ
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Partnership dossier

Ε.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-11-18
KYBE ID: S6772 · S6772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
Ε.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙ
DRCIP data.gov.cy
S6772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-11-18
DRCIP data.gov.cy
Στασίνου, 15,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
EVITA TRAVELactiveKY. & E. (ESTATES) LIMITEDdissolvedMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDstrike_offPELAGOS MINI MARKETactiveRIBELLO TRADING AND PUBLISHING COMPANY LIMITEDdissolvedSELAKI DEVELOPMENT LIMITEDdissolvedSESSION THE VERSUS MAGAZINEactiveSOLON G. KALOGHIROU AND ASSOCIATES LIMITEDstrike_offZ.M.E. ENVIROTECH LIMITEDdissolvedΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜΥΛΩΝΑΣ ΚΑΙ ΑΛΕΞΟΠΟΥΛΟΣactive"ΤΡΙΤΩΝ" ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣdissolved

Connections

29 links
Shared operator — likely the same administrator
N & N ROSE GALLERYShared officer / director · 3 share thisN.F. ROSE GARDEN LIMITEDShared officer / director · 3 share thisPELAGOS MINI MARKETShared officer / director · 8 share thisEBONY CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisIVORY DEVELOPMENTS LIMITEDShared officer / director · 8 share thisEBONY DEVELOPERS LIMITEDShared officer / director · 8 share thisARIS EFTHYMIOU ARCHITECTS LIMITEDShared officer / director · 8 share thisIVORY CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisWESTON ESTATES LIMITEDShared officer / director · 8 share thisVIBES LIMITEDShared officer / director · 11 share thisGEORGE TSANGARAS ESTATES LIMITEDShared officer / director · 11 share thisGEORGE & JOANNA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisC & G TSAGGARA & SONS LTDShared officer / director · 11 share thisLG CREATIONS LIMITEDShared officer / director · 11 share thisLEBARALIA LTDShared 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 29 — full graph via /v1/entities/S6772/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣpartner—Cyprus registry
ΑΡΗΣ ΕΥΘΥΜΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΑΣpartner—Cyprus registry
ΝΙΚΗ ΤΣΑΓΓΑΡΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100