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Partnership dossier

Δ. ΚΥΘΡΕΩΤΗΣ & ΣΥΝΕΡΓΑΤΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-10-06
KYBE ID: S7184 · S7184 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΔ. ΚΥΘΡΕΩΤΗΣ & ΣΥΝΕΡΓΑΤΑΙ

DRCIP data.gov.cy

RegistrationS7184

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1982-10-06

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 17,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C. J. VAKIS CONSULTANCIESactive D.E.S. ESTATES LIMITEDactive GAVIN SC. ASSOCIATES LIMITEDdissolved KATSAMBAS SOLARTEC LIMITEDdissolved LEADERS PROPERTY MANAGEMENTactive P. & S. PANTOURISTIKIactive ΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

C. J. VAKIS CONSULTANCIESShared registered address · 3 share this D.E.S. ESTATES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΔΙΟΜΗΔΗΣ ΚΥΘΡΕΩΤΗΣ	partner	—	Cyprus registry
ΧΑΡΙΛΑΟΣ Δ. ΚΥΘΡΕΩΤΗΣ	partner	—	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