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Partnership dossier

LAROTCHIE'S SPORTSWEAR

CYPRUS · PARTNERSHIP · INCORPORATED 1987-07-13
KYBE ID: S8141 · S8141 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAROTCHIE'S SPORTSWEAR

DRCIP data.gov.cy

RegistrationS8141

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1987-07-13

DRCIP data.gov.cy

Registered addressΡηγαίνης, 40Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E.N.A.M. UNDERGROUND BOUTIQUE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

E.N.A.M. UNDERGROUND BOUTIQUE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΙΚΚΟΥΡΗ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΚΟΥΡΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100