DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-03-19
KYBE ID: S7893 · S7893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣ
DRCIP data.gov.cy
S7893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-03-19
DRCIP data.gov.cy
Συνοικισμός Τσιακκιλερό, 235,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
REAL GAME (HUNTING & OUTDOORS) LIMITEDShared officer / director · 2 share thisK.P.A COACHES LIMITEDShared officer / director · 4 share thisPHILOCRATES ENTERPRISES LIMITEDShared officer / director · 4 share thisΨΑΡΑΣ & ΛΟΥΚΑ ΓΕΝΙΚΟΙ ΕΜΠΟΡΟΙShared officer / director · 4 share thisLPC MEDICAL LIMITEDShared officer / director · 10 share thisGCP LOUCA CONSTRUCTIONS LTDShared officer / director · 10 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 10 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisG.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITEDShared officer / director · 10 share thisCD LOUKA LIMITEDShared officer / director · 10 share thisDEMDE LIMITEDShared officer / director · 10 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 10 share thisS. L BANANA CY LTDShared officer / director · 10 share thisMEDEVENTS AND PUBLISHING LTDShared officer / director · 12 share thisDELVION LTDShared 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 24 — full graph via /v1/entities/S7893/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΥΒΑΚΟΣpartner—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΛΟΥΚΑpartner—Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ ΒΟΥΒΑΚΟΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΥΚΑpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100