DOSSIERS / ΣΥΝΕΡΓΑΣΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "ΣΥΒΟΚΟ"
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Partnership dossier

ΣΥΝΕΡΓΑΣΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "ΣΥΒΟΚΟ"

CYPRUS · PARTNERSHIP · INCORPORATED 1986-04-24
KYBE ID: S7921 · S7921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΥΝΕΡΓΑΣΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "ΣΥΒΟΚΟ"
DRCIP data.gov.cy
S7921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-04-24
DRCIP data.gov.cy
Ηράκλη Χατζηρακλέους, 11,, Flat 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΝΝΗ ΤΣΟΥΚΚΑΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΥΚΚΑpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ ΤΣΟΥΚΚΑΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΤΑΣΟΥΛΛΑ Α. ΓΟΥΜΕΝΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΝΑpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΝΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100