DOSSIERS / ΑΝΔΡΕΑΣ & ΣΟΥΛΛΑ TRADING O/E
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Partnership dossier

ΑΝΔΡΕΑΣ & ΣΟΥΛΛΑ TRADING O/E

CYPRUS · PARTNERSHIP · INCORPORATED 1983-12-08
KYBE ID: S7454 · S7454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ & ΣΟΥΛΛΑ TRADING O/E
DRCIP data.gov.cy
S7454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-12-08
DRCIP data.gov.cy
'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. KOMODROMOS IMPORT & EXPORTactiveIMPRESIT-GIROLA-LODIGIANI (IMPREGILO) S.P.A.dissolvedK. A. FREEWAY AUTO SERVICEactiveMILLER'S THE CYPRUS FLEA MARKETactiveΑ.Γ.Ε. ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ (ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΑΠΟΣΤΟΛΟΥactiveΕΤΑΙΡΕΙΑ ΚΑΤΑΝΑΛΩΤΩΝ ΥΨΩΝΑ ΛΙΜΙΤΕΔdissolvedΚΙΒΙ ΦΥΤΑ ΚΑΙ ΑΝΘΗdissolvedΛΙΟΧΩΡΙ & ΣΙΑactiveΜΕΛΙΣΣΟΚΟΜΕΙΑ ΚΥΠ - ΕΡΩΣactiveΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ "Ο ΠΕΤΕΙΝΟΣ"active

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΣΟΥΛΛΑ ΑΧΙΛΛΕΩΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100