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Partnership dossier

ROVER GENERAL CLEANERS

CYPRUS · PARTNERSHIP · INCORPORATED 1983-11-01
KYBE ID: S7429 · S7429 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROVER GENERAL CLEANERS

DRCIP data.gov.cy

RegistrationS7429

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1983-11-01

DRCIP data.gov.cy

Registered addressΦιλελλήνων, 12,, Στρόβολος, 2039, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.T. GENERAL CLEANERS SERVICEactive K. TSANGARIDES SUPER CLEANactive

Connections

3 links

Shared operator — likely the same administrator

ΠΑΝΧΡΙΠΑ (ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share this K. TSANGARIDES SUPER CLEANShared registered address · 3 share this K.T. GENERAL CLEANERS SERVICEShared 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
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΚΚΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100