DOSSIERS / PARALIMNI-DOLFIN TAXI OFFICE
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Partnership dossier

PARALIMNI-DOLFIN TAXI OFFICE

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-13
KYBE ID: S7314 · S7314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PARALIMNI-DOLFIN TAXI OFFICE
DRCIP data.gov.cy
S7314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 19,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

9 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΕΥΑΓΟΡΑpartner—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΡ. ΖΑΧΑΡΙΑpartner—Cyprus registry
ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ Γ. ΚΟΥΜΟΥΛΛΟΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΣΤΑΘΗpartner—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ Α. ΤΡΙΖΑΣpartner—Cyprus registry
ΦΛΟΥΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΤΤΟΦΙΝΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100