DOSSIERS / ΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣ
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Partnership dossier

ΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-10-23
KYBE ID: S8010 · S8010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣ
DRCIP data.gov.cy
S8010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-10-23
DRCIP data.gov.cy
Σπετσών, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.M.O. AUTO2GO LTDShared officer / director · 8 share thisVAPE CLOUDShared officer / director · 8 share this"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 share thisΟ.Μ.Ψ. ΠΛΑΤΩΝΟΣ 1Shared officer / director · 8 share thisCP MICHAEL SERVICES LIMITEDShared officer / director · 8 share thisPAZARAKI M. ORFANIDES LIMITEDShared officer / director · 8 share thisP.D. ORPHANIDES HOLDINGS LIMITEDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΟΡΦΑΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100