DOSSIERS / ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗ
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Partnership dossier

ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-03-07
KYBE ID: S8601 · S8601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗ
DRCIP data.gov.cy
S8601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-03-07
DRCIP data.gov.cy
Ελλάδος & Κανάρη, 76,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.P.M. EDUCATION SERVICES (LIMASSOL) LIMITEDShared officer / director · 4 share thisCHRIS A. BARGILIS LIMITEDShared officer / director · 4 share thisFOYLES EDUCATIONAL(CYPRUS ) LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWAB TRADING LIMITEDShared officer / director · 10 share thisREBKRISSAM LIMITEDShared officer / director · 10 share thisVOLOS BEST BET LIMITEDShared officer / director · 10 share thisWORLD EDUCATION SERVICES LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ (ΑΓΓΛΙΚΗ ΣΧΟΛΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANGAS BETTING SHOP LIMITEDShared officer / director · 10 share thisG.F.A. UNITED EDUCATIONAL SERVICES LTDShared officer / director · 10 share thisR.B.A. HEALTH CENTRE LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΤΖΙΛΗΣpartner—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΡΤΖΙΛΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100