DOSSIERS / ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥ
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Partnership dossier

ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-12-12
KYBE ID: S6789 · S6789 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥ
DRCIP data.gov.cy
S6789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-12-12
DRCIP data.gov.cy
Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
LIMBAS THALASSINES BEACH VILLASactiveRED INDIANactiveSTATHIS EFSTATHIOU AND SONS LIMITEDdissolvedTHETIS VILLAGEactiveΑΝΔΡΕΑΣ ΝΙΚΟΛΕΤΤΗΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΡΟΔΙΑΚΟΣ ΦΑΡΜactiveΔΗΜΗΤΡΗΣ ΜΑΡΤΗΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΣΑ ΛΙΜΙΤΕΔdissolvedΙΑΚΩΒΟΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑactiveΙ. & Σ. ΚΑΙΚΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
S.P.S. DUCTING CO LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Α.Σ.Π.Shared officer / director · 2 share thisΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑShared officer / director · 2 share thisHOLOFCENER TRADING LIMITEDShared officer / director · 9 share thisS.M. BEAUTY SECRETShared officer / director · 9 share thisS.V. PRINT GURU LTDShared officer / director · 9 share thisΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.M. BEAUTY SECRET CENTER LIMITEDShared officer / director · 9 share thisS & E VASILIOU PROPERTY LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisS. & E. VASILIOU PAINTS LIMITEDShared officer / director · 9 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΚΡΙΔΑΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΦΕΛΛΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΑΣΧΑΛΗΣ Κ. ΦΕΛΛΑΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΦΡΑΝΤΖΕΣΚΟΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100