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Partnership dossier

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Α.Σ.Π.

CYPRUS · PARTNERSHIP · INCORPORATED 1990-04-05
KYBE ID: S8613 · S8613 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Α.Σ.Π.

DRCIP data.gov.cy

RegistrationS8613

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1990-04-05

DRCIP data.gov.cy

Registered addressΣωτήρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΥΜΦΩΝΕΣ "ΔΟΞΑ"active

Connections

2 links

Shared operator — likely the same administrator

ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΥΜΦΩΝΕΣ "ΔΟΞΑ"Shared registered address · 2 share this ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Σ. ΘΕΟΔΟΥΛΟΥ	partner	—	Cyprus registry
ΠΑΣΧΑΛΗΣ Κ. ΦΕΛΛΑΣ	partner	—	Cyprus registry
ΣΥΜΕΩΝ Κ. ΦΕΛΛΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100