DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΨΗΜΟΛΟΦΟΥ "ΚΑΘΟΛΙΚΗ"
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΨΗΜΟΛΟΦΟΥ "ΚΑΘΟΛΙΚΗ"

CYPRUS · PARTNERSHIP · INCORPORATED 1987-02-23
KYBE ID: S8076 · S8076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΨΗΜΟΛΟΦΟΥ "ΚΑΘΟΛΙΚΗ"
DRCIP data.gov.cy
S8076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-02-23
DRCIP data.gov.cy
Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"Shared registered address · 5 share thisK. BARNABAS AND ASSOCIATESShared registered address · 5 share thisOPTIMOPERATIONS MANAGEMENT SCIENCE CONSULTANCYShared registered address · 5 share this12 GEV LOT 12 CYPRUSShared registered address · 5 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΚΥΠΡΟΣ Ν. ΚΟΥΡΡΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΚΟΥΡΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100