DOSSIERS / ΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣ
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Partnership dossier

ΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-12
KYBE ID: S8701 · S8701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣ
DRCIP data.gov.cy
S8701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-12
DRCIP data.gov.cy
Γλάδστωνος, 162Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PORFΥRIOS CHAP GLASS LIMITEDShared officer / director · 10 share thisΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKIMFRO TRADING LIMITEDShared officer / director · 10 share thisM & A ART AND FRAMESShared officer / director · 10 share thisMAYIANTINO (CHILDREN'S WEAR) LIMITEDShared officer / director · 10 share thisE.S. SOUTHEAST CONSULTANTS 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
ΜΑΡΩ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100