DOSSIERS / ΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗ
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Partnership dossier

ΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-12-16
KYBE ID: S7223 · S7223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗ
DRCIP data.gov.cy
S7223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-12-16
DRCIP data.gov.cy
Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CRAWL ENTERPRISES LIMITEDdissolvedG A ROMILO ENTERTAINMENT ENTERPRISES LIMITEDdissolvedGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDactiveLORYS G. OROKLINI GO KARTS AND AMUSEMENT PARKactiveMICHALIS & LENIA ECONOMY SHOP LIMITEDstrike_offOROKLINI FISENTZIO CAFFEactiveOROKLINI MANDRAactivePATSALIA HOTEL APARTMENTS LIMITEDdissolvedP. & C. PANAYI ENTERPRISES LIMITEDdissolvedP.J. PIT STOP SERVICES (OROKLINI)activeΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΣ. Α. ΣΤΑΥΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
PNP 3D MEDICAL SERVICES LTDShared officer / director · 2 share thisΣΤΑΥΡΟΥ ΦΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisALEXANDROS STAVROS DEVELOPMENTS LTDShared officer / director · 4 share thisALEXIS S. STAVROU & ASSOCIATES LIMITEDShared officer / director · 4 share thisA. THEODOSIOU ENGINEERING LTDShared officer / director · 6 share thisA.C. DELTACASA LTDShared officer / director · 6 share thisTHE FAMOUS MARGUERITEShared officer / director · 6 share thisSOTIRIS-ANTONIS HOLDING CO. LIMITEDShared officer / director · 6 share thisΣ.Α.Ξ. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΦΩΚΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100