DOSSIERS / J. & P. FISH TAVERN LATSI
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Partnership dossier

J. & P. FISH TAVERN LATSI

CYPRUS · PARTNERSHIP · INCORPORATED 1982-01-23
KYBE ID: S7026 · S7026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
J. & P. FISH TAVERN LATSI
DRCIP data.gov.cy
S7026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-01-23
DRCIP data.gov.cy
Λατσί, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ASKOTIS LATCHI HARBOR TAVERNShared registered address · 3 share thisNIKOS KITALLIDES SUPERMARKETShared registered address · 3 share thisNEXUS MANUFACTURING CO. LIMITEDShared officer / director · 7 share thisDIAMOND RINGS CO. LIMITEDShared officer / director · 7 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisLARITEN LIMITEDShared officer / director · 7 share thisP.E.A. EVDO PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisΚ. ΣΤΥΛΙΑΝΟΥ (GALAXY) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSOLISMIRABLE LTDShared officer / director · 10 share thisCLUBSTYLE_CYPRUSShared officer / director · 10 share thisMUNDI CIRCA TRADING LTDShared officer / director · 10 share thisMUNDI CIRCA LTDShared officer / director · 10 share thisMUNDI CIRCA INVESTMENTS LTDShared officer / director · 10 share thisCIRCULUS DE FIDUCIA LIMITEDShared officer / director · 10 share thisY. STYLIANOU & CO LLCShared officer / director · 10 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 17 — full graph via /v1/entities/S7026/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100