DOSSIERS / FIVE STAR GENERAL SERVICES
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Partnership dossier

FIVE STAR GENERAL SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-11-28
KYBE ID: S9541 · S9541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FIVE STAR GENERAL SERVICES
DRCIP data.gov.cy
S9541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-11-28
DRCIP data.gov.cy
Γεωργίου Α, 69F,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AGROVENUS CO LIMITEDShared officer / director · 5 share thisKALLENA (ARSOS) BOTANIC GARDEN LIMITEDShared officer / director · 5 share thisINTAGRIA ENTERPRISES LIMITEDShared officer / director · 5 share thisΚΑΛΛΕΝΑShared officer / director · 5 share thisISONIC TRADING LTDShared officer / director · 6 share thisEL CUERO MANUFACTURERS OF LEATHER GOODS LIMITEDShared officer / director · 6 share thisN.M.A. SOFRONIOU TRADING LTDShared officer / director · 6 share this"TELE-FIX"Shared officer / director · 6 share thisN.N.S.Ν. PROPERTIES 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

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΣΩΦΡΟΝΙΟΥpartner—Cyprus registry
ΤΡΥΦΩΝΑΣ Δ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100