DOSSIERS / C.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.
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Partnership dossier

C.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1985-04-30
KYBE ID: S7730 · S7730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
C.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.
DRCIP data.gov.cy
S7730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-04-30
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

21 links
Shared operator — likely the same administrator
ROLIS INTERIORS LIMITEDShared officer / director · 7 share thisΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCALANDOMO PROPERTIES LIMITEDShared officer / director · 7 share thisROLIS INTERIORS LIMITEDShared registered address · 8 share thisRUWI VALLEY STUDShared registered address · 8 share thisARCHIPELAGOS FISHERIESShared registered address · 8 share thisCHARILAOS STAVRAKIS FURNISHINGSShared registered address · 8 share this"HERMES" CREDIT COMMERCIAL SERVICESShared registered address · 8 share thisK.L.S. GENERAL AGENCIES LIMITEDShared registered address · 8 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared registered address · 8 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisMDSJ PROPERTIES LTDShared officer / director · 12 share thisHS & NL HOLDING LIMITEDShared officer / director · 12 share thisSPYROS COLOCASSIDES ESTATE LIMITEDShared officer / director · 12 share thisRUWI VALLEY STUDShared officer / director · 12 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 21 — full graph via /v1/entities/S7730/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΣΤΑΥΡΑΚΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΑΚΗΣpartner—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100