DOSSIERS / SARMIA COMPANY (PAPHOS)
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Partnership dossier

SARMIA COMPANY (PAPHOS)

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-15
KYBE ID: S7318 · S7318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SARMIA COMPANY (PAPHOS)
DRCIP data.gov.cy
S7318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-04-15
DRCIP data.gov.cy
Παφίας Αφροδίτης, 21,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GYROPOLIS PSISTARIA TAKE AWAY LIMITEDShared officer / director · 8 share thisA. SARIKAS IDEAL HOME LIMITEDShared officer / director · 8 share thisE.S. STUDIO LIMITEDShared officer / director · 8 share thisSARICAS TRAVEL LIMITEDShared officer / director · 8 share thisA.I.M.E. PRIME PROPERTY CONSULTANS LTDShared officer / director · 8 share thisSARVADIAN GROUP LTDShared officer / director · 8 share thisΣ & Φ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG&F SARTZIS GAZ LTDShared officer / director · 10 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 10 share thisC.S.S. GAS LTDShared officer / director · 10 share thisPHLI IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisEFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTDShared officer / director · 10 share thisPHILIPPOS IACOVOU TRAVEL LIMITEDShared officer / director · 10 share thisPH.I.CAMEL COCTAIL BARShared officer / director · 10 share thisHASTA LA MUERTE 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/S7318/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΡΙΚΑΣpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣpartner—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