DOSSIERS / S.A.M. TAVOLINO TRADING CO
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Partnership dossier

S.A.M. TAVOLINO TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1994-10-20
KYBE ID: S9368 · S9368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.A.M. TAVOLINO TRADING CO
DRCIP data.gov.cy
S9368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-10-20
DRCIP data.gov.cy
Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑShared officer / director · 3 share thisSOUZANDRIA HOUSE HOLD GOODS BY M.M.Shared officer / director · 3 share thisΑ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 5 share thisDEMETRIS ELIADES HOLIDAY HOME FOR DOGSShared registered address · 5 share thisT.L. LEWIS'S LIMITEDShared registered address · 5 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΒΕΣΣΙΑΡΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΘΟΥΝΑΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100