DOSSIERS / EVIATHE APARTMENTS
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Partnership dossier

EVIATHE APARTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 1982-07-19
KYBE ID: S7144 · S7144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EVIATHE APARTMENTS
DRCIP data.gov.cy
S7144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-07-19
DRCIP data.gov.cy
Γεωργίου Γεωργιάδη,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. VASSILIADES HEALTH STORESShared officer / director · 10 share thisΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑShared officer / director · 10 share thisNICESTYLE FOOD & BEVERAGE LIMITEDShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisSA BET4LUCK LIMITEDShared officer / director · 10 share thisFEGGAROFOTO CATERING LIMITEDShared officer / director · 10 share thisIOANNOU & VASSILIADES DEVELOPERS LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisCLV GENERAL ACTIVITIES LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΒΑΣΙΛΕΙΑΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣpartner—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