DOSSIERS / SUN TAXI OFFICE
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Partnership dossier

SUN TAXI OFFICE

CYPRUS · PARTNERSHIP · INCORPORATED 1988-03-24
KYBE ID: S8248 · S8248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUN TAXI OFFICE
DRCIP data.gov.cy
S8248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-03-24
DRCIP data.gov.cy
Πρωταρά, 13,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAIKON PANTOPOLION AKHYRITOU LIMITEDShared officer / director · 3 share thisPARALIMNI-DOLFIN TAXI OFFICEShared officer / director · 3 share thisS & M KOUSKOUNOS LIMITEDShared officer / director · 4 share thisSKAPOULLOS HOTELS LIMITEDShared officer / director · 4 share thisS. KOUSKOUNOS FAMILY TAXIShared officer / director · 4 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

10 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΕΥΑΓΟΡΑpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΡΗpartner—Cyprus registry
ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΣΜΟΥΛΛΑΣpartner—Cyprus registry
ΜΑΡΙΑ ΦΕΥΣΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΚΕΦΑΛΑΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΣΚΟΥΝΟΣpartner—Cyprus registry
ΤΑΚΗΣ ΣΙΔΕΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100