DOSSIERS / ARCHIPELAGOS FISHERIES
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Partnership dossier

ARCHIPELAGOS FISHERIES

CYPRUS · PARTNERSHIP · INCORPORATED 1990-04-18
KYBE ID: S8621 · S8621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
ARCHIPELAGOS FISHERIES
DRCIP data.gov.cy
S8621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-04-18
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

21 links
Shared operator — likely the same administrator
CALANDOMO PROPERTIES LIMITEDShared officer / director · 7 share thisROLIS INTERIORS LIMITEDShared officer / director · 7 share thisΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared registered address · 8 share thisROLIS INTERIORS LIMITEDShared registered address · 8 share this"HERMES" CREDIT COMMERCIAL SERVICESShared registered address · 8 share thisRUWI VALLEY STUDShared registered address · 8 share thisK.L.S. GENERAL AGENCIES LIMITEDShared registered address · 8 share thisCHARILAOS STAVRAKIS FURNISHINGSShared registered address · 8 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared registered address · 8 share thisRODINA LIMITEDShared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 12 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 12 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared 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 21 — full graph via /v1/entities/S8621/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΣΤΑΥΡΑΚΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΑΚΗΣpartner—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100