DOSSIERS / ΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"
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Partnership dossier

ΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"

CYPRUS · PARTNERSHIP · INCORPORATED 1989-07-13
KYBE ID: S8494 · S8494 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"
DRCIP data.gov.cy
S8494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-07-13
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 309,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedALKIDO TV ONE LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedGEO CTM LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedI C & H TRADING LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJAN & MI TRADING LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedL.P.V. TRADING CO. LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolved

+21 more

Connections

17 links
Shared operator — likely the same administrator
FOLIO GRAPHIC DESIGNShared officer / director · 2 share thisOM BY SYLVIA IOANNIDOUShared officer / director · 6 share thisS & F COSMETICS CO.Shared officer / director · 6 share thisSILVIA IOANNIDOU CREATIONSShared officer / director · 6 share thisEXPAND PR & PUBLICATIONS LIMITEDShared officer / director · 6 share thisEXPAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share thisMUDDLERS MOBILE BARShared officer / director · 12 share thisRAFTIMAR LIMITEDShared officer / director · 12 share thisD.G. OCEANIDES MARITIME LTDShared officer / director · 12 share thisDAM BEANS REVOLUTION SERVICES LTDShared officer / director · 12 share thisTIMRAF PROPERTIES LTDShared officer / director · 12 share thisPERFORMFXT LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.M. MULTI CONSTRUCTION LTDShared officer / director · 12 share thisANAGNOSTOPOULOU FOOD SUPPLIES LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/S8494/network.

People with significant control

6 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΙΩΣΗΦpartner—Cyprus registry
ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΛΑΖΑΡΟΣ ΠΕΤΡΟΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΟΥΡΤΗΣpartner—Cyprus registry
ΣΥΛΒΙΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100