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Partnership dossier

ΜΠΥΡΑΡΙΑ "ΤΟ ΜΙΝΟΡΕ"

CYPRUS · PARTNERSHIP · INCORPORATED 1984-01-09
KYBE ID: S7471 · S7471 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΜΠΥΡΑΡΙΑ "ΤΟ ΜΙΝΟΡΕ"

DRCIP data.gov.cy

RegistrationS7471

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1984-01-09

DRCIP data.gov.cy

Registered addressΜετοχίου, 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C STAMPOLIS DEVELOPERS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CREDITUM HOLDINGS LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΓΕΩΡΓΙΑΔΗΣ	partner	—	Cyprus registry
ΕΥΘΥΜΙΟΣ ΠΑΝΤΑΖΗΣ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100