DOSSIERS / VOTHROTRANS
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Partnership dossier

VOTHROTRANS

CYPRUS · PARTNERSHIP · INCORPORATED 1986-07-23
KYBE ID: S7962 · S7962 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
VOTHROTRANS
DRCIP data.gov.cy
S7962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-07-23
DRCIP data.gov.cy
Στασίνου, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactive

+6 more

Connections

27 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ ΥΠΑΙΘΡΟΥ "ΕΛΕΦΑΝΤΑΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisGE & CH TRADING LIMITEDShared officer / director · 3 share thisNET-X IT SERVICES LTDShared officer / director · 3 share thisHORSEPRESS PUBLISHING LIMITEDShared officer / director · 3 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 share thisATTRACTION CLUB LTDShared officer / director · 7 share thisGZ SMARTINFO CO LIMITEDShared officer / director · 7 share thisZ.N. INSPECTIONEERING SERVICES LIMITEDShared officer / director · 7 share thisTISA PETROL LIMITEDShared officer / director · 7 share thisSANCTION TRADING LIMITEDShared officer / director · 7 share thisΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared registered address · 8 share thisSILVERSANDShared registered address · 8 share thisCYMAGO EXPORTSShared registered address · 8 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 8 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 27 — full graph via /v1/entities/S7962/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Ε. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΗΛΑΚΟΥΤΑΣpartner—Cyprus registry
ΕΛΠΙΔΟΦΟΡΟΣ Γ. ΚΡΑΣΙΑΣpartner—Cyprus registry
ΗΡΑΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΡΚΩΤΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΞΥΔΙΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100