DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗ
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Partnership dossier

ΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-04-16
KYBE ID: S9611 · S9611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗ
DRCIP data.gov.cy
S9611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-04-16
DRCIP data.gov.cy
Αγίων Αναργύρων, 36,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. K. S. SARMALLI ENTERPRISES LIMITEDShared registered address · 6 share thisΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisG.A.M 3DENT LTDShared registered address · 6 share thisΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisD. S. I. (LOGISTIC SYSTEMS) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ Π. ΣΑΡΜΑΝΛΗpartner—Cyprus registry
ΠΕΤΡΟΣ Ε. ΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100