DOSSIERS / RENOS LYSSIOTIS TRADE MARK BUREAU
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Partnership dossier

RENOS LYSSIOTIS TRADE MARK BUREAU

CYPRUS · PARTNERSHIP · INCORPORATED 1993-03-19
KYBE ID: S9152 · S9152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RENOS LYSSIOTIS TRADE MARK BUREAU
DRCIP data.gov.cy
S9152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-03-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXANDROS F. IOANNOU INTERIORS LIMITEDactiveARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveEPSILON STAFF WINDOW CLEANING LIMITEDstrike_offF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedGRANSWICK COMPANY LIMITEDdissolvedI.H.C. PETROTECH LIMITEDdissolvedKRIZOBERL TRADING LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedMORTAZ TRADING LIMITEDdissolvedNATIONAL BANK OF GREECE (CYPRUS) LIMITEDactivePROTEO LIMITEDdissolvedSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

Connections

5 links
Shared operator — likely the same administrator
XANTHOS LYSSIOTIS (HOLDINGS) LIMITEDShared officer / director · 6 share thisARIEL ESTATES LIMITEDShared officer / director · 6 share thisVERITAS RESEARCH AND SURVEY INSTITUTE LIMITEDShared officer / director · 6 share thisLEDRAIKI LIMITEDShared officer / director · 6 share thisBYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 6 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
ΒΕΡΑ ΛΥΣΙΩΤΗpartner—Cyprus registry
ΡΕΝΟΣ Ξ. ΛΥΣΙΩΤΗΣpartner—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