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Partnership dossier

ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΣΠΑΝΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-09-10
KYBE ID: S9694 · S9694 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΣΠΑΝΟΣ

DRCIP data.gov.cy

RegistrationS9694

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-09-10

DRCIP data.gov.cy

Registered address'Ηρας, 22,, Flat 2,7,9 & 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

AFEMO LIMITEDdissolved ANSWER ESTATES LIMITEDdissolved ARES INSURANCE BROKERS LIMITEDdissolved BILDER GOLD & PLATINUM LIMITEDdissolved BLENIUM LIMITEDdissolved B.T.B.H HOLDINGS LIMITEDdissolved BUILDEXCELL LIMITEDdissolved CALIMI LIMITEDdissolved CEVR MARKETING LIMITEDdissolved CONDOMINIUMS DEVELOPMENT LIMITEDdissolved CULT-NET (OVERSEAS) LIMITEDdissolved D. & A. HEELS LIMITEDdissolved E.G. FOODSTUFFS LIMITEDdissolved EMPORIO RED TRADING LIMITEDdissolved ESSER TRADING LIMITEDdissolved GREVEST LIMITEDdissolved GROPIUS LIMITEDdissolved GULF CREDIT CYPRUS LIMITEDdissolved HAVERSTOCK LIMITEDdissolved MV NEWSIGHT LIMITEDdissolved

+17 more

Connections

1 link

Shared operator — likely the same administrator

CEVR MARKETING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100