DOSSIERS / ΦΩΤΟ ΤΡΙΑ ΕΨΙΛΟΝ
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Partnership dossier

ΦΩΤΟ ΤΡΙΑ ΕΨΙΛΟΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-03-06
KYBE ID: S7885 · S7885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΦΩΤΟ ΤΡΙΑ ΕΨΙΛΟΝ
DRCIP data.gov.cy
S7885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-03-06
DRCIP data.gov.cy
Στροβόλου, 72C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΦΛΩΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100