DOSSIERS / ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣ
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Partnership dossier

ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-07-07
KYBE ID: S9330 · S9330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣ
DRCIP data.gov.cy
S9330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-07-07
DRCIP data.gov.cy
Λεοντίου & Γρηγόρη Αυξεντίου,, ROMANTZO COURT, Floor 2, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IGINLA SERVICES LIMITEDShared officer / director · 11 share thisGREVEN LIMITEDShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisKORZINA ENTERPRISES LIMITEDShared officer / director · 11 share thisFAMERA INVESTMENTS LTDShared officer / director · 11 share thisREPURE GREEN ENERGY LIMITEDShared officer / director · 11 share thisHONESTUS SERVICES LTDShared officer / director · 11 share thisBALKAN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisRONEO LIMITEDShared officer / director · 11 share thisIOS SECRETARIES LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΛΛΟΥΠΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100