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Partnership dossier

ΣΤΕΛΙΑ ΦΑΣΙΟΝΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-04-14
KYBE ID: S7085 · S7085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΑ ΦΑΣΙΟΝΣ
DRCIP data.gov.cy
S7085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-04-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 33,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S.X. TRADENET LIMITEDShared registered address · 8 share thisSTORK COURRIER-PARCEL & CARGOShared registered address · 8 share thisΠ. ΣΟΛΟΜΩΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisPANSOL ECONOMY TOURS LIMITEDShared registered address · 8 share thisT. MANOLIS ELECTRONICS OFFICE SUPPLIESShared registered address · 8 share thisFANI'S BOUTIQUEShared registered address · 8 share thisKALEIDOSCOPE HOLDINGS LIMITEDShared registered address · 8 share thisPHOENICIA HOTELS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΙΣΙΩΜΑΤΑ - ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 10 share thisK. C. PLASTICS LIMITEDShared officer / director · 10 share thisTHE CYPRUS HOTELS(PAPHOS) LIMITEDShared officer / director · 10 share thisFALCOPLAST LIMITEDShared officer / director · 10 share thisABH INCENTIVE TRAVEL LIMITEDShared officer / director · 10 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared 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 16 — full graph via /v1/entities/S7085/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣpartner—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗpartner—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