DOSSIERS / ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΟΘΡΟΚΑΡΑΡΙΣΤΩΝ ΠΑΦΟΥ
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Partnership dossier

ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΟΘΡΟΚΑΡΑΡΙΣΤΩΝ ΠΑΦΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-09-05
KYBE ID: S9851 · S9851 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΟΘΡΟΚΑΡΑΡΙΣΤΩΝ ΠΑΦΟΥ
DRCIP data.gov.cy
S9851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-09-05
DRCIP data.gov.cy
Δανάης,, DANAE GARDEN, Flat 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΕΥΚΟΣ ΣΑΒΒΑ (ΒΟΘΡΟΚΑΘΑΡΙΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisPAPADIMITRIOU INVESTIGATING OFFICEShared officer / director · 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

7 people
NameRoleFromSource
TIGERRUN LIMITEDpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΕΤΑΙΡΕΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "Ο ΦΑΓΑΝΑΣ" ΛΙΜΙΤΕΔpartner—Cyprus registry
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΕΥΚΟΣ ΣΑΒΒΑpartner—Cyprus registry
ΛΟΥΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΥΝΔΕΣΜΟΣ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ ΠΑΦΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) matches PEP Γιάννης Χαραλάμπους — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100