DOSSIERS / ARMY-NAVY JUNIOR
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Partnership dossier

ARMY-NAVY JUNIOR

CYPRUS · PARTNERSHIP · INCORPORATED 1988-03-29
KYBE ID: S8252 · S8252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ARMY-NAVY JUNIOR
DRCIP data.gov.cy
S8252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-03-29
DRCIP data.gov.cy
Θέμιδος,, MITROPOLEOS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CAVOKEY TRADINGShared officer / director · 2 share this"JOHNDOR" GENERAL TRADINGShared registered address · 3 share thisΑΥΤΟΜΑΤΑ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΑ ΠΕΡΜΑΚShared registered address · 3 share thisΦΑΝΗΣ ΜΠΟΥΚΕΤΙΝΟ ΦΛΑΟΥΕΡ ΓΚΙΦΤ ΣΙΟΠShared officer / director · 4 share thisH.L. FANMAR LIMITEDShared officer / director · 4 share thisM. F. AMICAShared officer / director · 4 share thisANDRECO CO LIMITEDShared officer / director · 7 share thisN.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPARAIKAS LIMASSOL LIMITEDShared officer / director · 7 share thisM.F.M. TRENDISSIMO ACCESSORIESShared officer / director · 7 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
ΘΕΟΔΩΡΑ ΜΑΡΝΕΡΟΥpartner—Cyprus registry
ΜΑΙΡΗ ΛΟΙΖΟΥpartner—Cyprus registry
ΦΑΝΗ ΧΑΤΖΗΣΠΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100