KYBE — See who's really behind any company

Partnership dossier

ALLPARTS P. & PH. TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1990-03-05
KYBE ID: S8599 · S8599 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLPARTS P. & PH. TRADING

DRCIP data.gov.cy

RegistrationS8599

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1990-03-05

DRCIP data.gov.cy

Registered addressΛαυρίου, 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

LEO PATRIOTIS LIMITEDShared officer / director · 5 share this DERCO ENTERPRISES LIMITEDShared officer / director · 5 share this ALADDINO ENTERTAINMENTS LTDShared officer / director · 5 share this JOHNELINA INVESTMENTS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΛΕΩΝΙΔΑΣ ΠΑΤΡΙΩΤΗΣ	partner	—	Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100