DOSSIERS / ΤΣΙΑΠΑΛΗΣ, ΑΛΕΞΑΝΔΡΟΥ, ΣΑΒΒΑ, ΑΘΑΝΑΣΙΑΔΗΣ
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Partnership dossier

ΤΣΙΑΠΑΛΗΣ, ΑΛΕΞΑΝΔΡΟΥ, ΣΑΒΒΑ, ΑΘΑΝΑΣΙΑΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-02-15
KYBE ID: S9411 · S9411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΤΣΙΑΠΑΛΗΣ, ΑΛΕΞΑΝΔΡΟΥ, ΣΑΒΒΑ, ΑΘΑΝΑΣΙΑΔΗΣ
DRCIP data.gov.cy
S9411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-02-15
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A. KOURSAROS ENTERPRISES LIMITEDdissolvedAL.BA.PE. FINANCIAL INVESTMENT TRUST (F.I.T.) LIMITEDdissolvedANKOS & LOUMI CO LIMITEDactiveBO & MA ASIAN TRADE CO (OVERSEAS) LIMITEDactiveB. & P. (BUL - SOF) RENTAL LEASING CO LIMITEDdissolvedB. & P. INSURANCE & REINSURANCE ENTERPRISES LIMITEDdissolvedE.Z & A.H COMAA TRADING LIMITEDdissolvedFILOPATER OVERSEAS CO LIMITEDdissolvedGALASTRO TRADING LIMITEDdissolvedINTACT CO LIMITEDdissolvedINTERFERTICHIM TRADING LIMITEDdissolvedIV.OL. TRADING CO LIMITEDdissolvedJOSPI TRADING LIMITEDdissolvedKAGEJAN TRADING LIMITEDdissolvedL.AN.VI.S. TRADING CO LIMITEDdissolvedL. DEMETRIS ELEKTRO LIMITEDdissolvedLUNED TRADING LIMITEDdissolvedNORDFLOT CO LIMITEDdissolvedPAREMDAL INVESTMENT CO LIMITEDdissolvedRAFAEL FILM PRODUCTION LIMITEDdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΡ. ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘ. ΑΘΑΝΑΣΙΑΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΤΣΙΑΠΑΝΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100