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Partnership dossier

"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.

CYPRUS · PARTNERSHIP · INCORPORATED 1998-01-14
KYBE ID: S9910 · S9910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.
DRCIP data.gov.cy
S9910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-01-14
DRCIP data.gov.cy
Γρίβα, 8,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
XPANKYMAShared registered address · 5 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisEΡΓΟ ΣΥΝ - ΠΑΓΚShared registered address · 5 share thisMR SPETZ - THE FRUIT RHAPSODY LTDShared registered address · 5 share thisΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEΡΓΟ ΣΥΝ - ΠΑΓΚShared officer / director · 7 share thisASTHE (LINGERIE BOUTIQUE)Shared officer / director · 7 share thisXPANKYMAShared officer / director · 7 share thisΜΑΣΚΑΝΠΗΜΑShared officer / director · 7 share thisC.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisM.M BEAUTY SHINE PRO LTDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΗΤΤΑpartner—Cyprus registry
ΑΝΤΡΙΑΝΑ ΣΚΟΥΡΗpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΣΚΟΥΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100