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Partnership dossier

ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-04-23
KYBE ID: S8622 · S8622 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS8622

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1990-04-23

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 36,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.A. PIRILLOS PROPERTY LIMITEDdissolved ΛΑΙΚΗ ΤΑΒΕΡΝΑ "ΤΟ ΣΚΑΛΙΩΤΙΚΟ ΒΡΥΣΑΚΙ"active

Connections

1 link

Shared operator — likely the same administrator

ΛΑΙΚΗ ΤΑΒΕΡΝΑ "ΤΟ ΣΚΑΛΙΩΤΙΚΟ ΒΡΥΣΑΚΙ"Shared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥ	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100