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Partnership dossier

Σ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-31
KYBE ID: S8708 · S8708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Σ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗ
DRCIP data.gov.cy
S8708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-31
DRCIP data.gov.cy
Kennedy, 39,, Flat 8,, Αγίοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Α. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisN.I.B. TRADING COMPANY LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisLABOURPATH LTDShared officer / director · 4 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 10 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 10 share thisLRT ENTERPRISES LIMITEDShared officer / director · 10 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 10 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 10 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDEBBYCO TRADING LIMITEDShared officer / director · 10 share thisEMILIOS MICHAEL SERVICES LTDShared officer / director · 10 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΑΦΑΗΛpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100