DOSSIERS / ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"
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Partnership dossier

ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1994-10-19
KYBE ID: S9366 · S9366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"
DRCIP data.gov.cy
S9366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Τρικούπη, 60,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
JOLIE JARDIN LIMITEDShared officer / director · 2 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 3 share thisEL GRECO CONTRACTS LIMITEDShared officer / director · 3 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΑΒΒΙΔΗΣShared registered address · 5 share thisCH. P. BRAVOS TRANSPORT LIMITEDShared registered address · 5 share thisPA - TI ENTERPRISES LIMITEDShared registered address · 5 share thisPA-MA TRANS LIMITEDShared registered address · 5 share thisJK CARPET CLEANING SERVICESShared officer / director · 7 share thisKKK HOLDINGS LIMITEDShared officer / director · 7 share thisΚΥΚΕΩΝ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALKAMO ΙΤ SERVICES LTDShared officer / director · 7 share thisACTION VIDEO AUDIO CENTRE LIMITEDShared officer / director · 7 share thisΚΥΚΕΩΝ ΚΕΦΑΛΑΙΟ ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
H.P.M. MANAGEMENT LIMITEDpartner—Cyprus registry
ΑΝΝΑ ΠΙΤΣΙΛΛΙΔΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΚΚΙΝΟΣpartner—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΙΔΟΥpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΕΥΡΙΠΙΔΟΥpartner—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