DOSSIERS / ΣΥΝΕΡΓΑΣΙΑ Π. ΣΟΛΩΜΟΥ & Α. ΓΡΟΥΤΑ
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Partnership dossier

ΣΥΝΕΡΓΑΣΙΑ Π. ΣΟΛΩΜΟΥ & Α. ΓΡΟΥΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-08-31
KYBE ID: S9344 · S9344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΥΝΕΡΓΑΣΙΑ Π. ΣΟΛΩΜΟΥ & Α. ΓΡΟΥΤΑ
DRCIP data.gov.cy
S9344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
Τάκη Μιχαήλ, 4,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GROUTAS VISUAL ART CENTER LIMITEDShared officer / director · 6 share thisGROUTAS RUSSIAN TOURS LIMITEDShared officer / director · 6 share thisT.F.C. TROPICAL FISH CENTRE LIMITEDShared officer / director · 6 share thisEUROTREND CONSULTANTS LIMITEDShared officer / director · 6 share thisA. GROUTAS - NEW AURORA TOURS 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
ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100