DOSSIERS / ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ
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Partnership dossier

ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-09-14
KYBE ID: S9348 · S9348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ
DRCIP data.gov.cy
S9348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-09-14
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NET ROMECO LTDShared officer / director · 4 share thisDE.GA TRADING CO LIMITEDShared officer / director · 4 share thisG & M ENTERPRISES LIMITEDShared officer / director · 6 share thisART EXENTRIC ENTERPRISES LIMITEDShared officer / director · 6 share thisOCEAN VISTA LTDShared officer / director · 6 share thisKRASIDES TRADING LIMITEDShared officer / director · 6 share thisNIGHTFLIGHT ON STAGEShared officer / director · 11 share thisFIRELAND TRADING CO (OVERSEAS) LIMITEDShared officer / director · 11 share thisMELLON ROMANIA SAShared officer / director · 11 share thisANGELIDES GYMNASTIC CENTRE LIMITEDShared officer / director · 11 share thisOCCO MARKETING SERVICES SRLShared officer / director · 11 share thisADALEAD SRLShared officer / director · 11 share thisEROS FILLING STATION LIMITEDShared officer / director · 11 share thisA. & Γ. ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNEME INVESTMENT SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/S9348/network.

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΡΑΠΑΤΑΚΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΑΣΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100