DOSSIERS / KALLITHEA APARTMENTS
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Partnership dossier

KALLITHEA APARTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 1983-12-03
KYBE ID: S7447 · S7447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KALLITHEA APARTMENTS
DRCIP data.gov.cy
S7447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-12-03
DRCIP data.gov.cy
Καλλιθέας, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. PALAS CONSULTING LIMITEDShared officer / director · 7 share thisTSOUKARIO SERVICES LIMITEDShared officer / director · 7 share thisP.H. HAWAII CAR CARE LTDShared officer / director · 7 share thisDYNAMO POWER ENTERPRISES LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100