DOSSIERS / ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΤΡΕΝΑΚΙ ΤΗΣ ΧΑΡΑΣ"
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ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΤΡΕΝΑΚΙ ΤΗΣ ΧΑΡΑΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1998-03-17
KYBE ID: S9949 · S9949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΤΡΕΝΑΚΙ ΤΗΣ ΧΑΡΑΣ"
DRCIP data.gov.cy
S9949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-03-17
DRCIP data.gov.cy
Καραισκάκη, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KAY-CEE OVERSEAS LIMITEDShared officer / director · 7 share thisPICKET TRADING LIMITEDShared officer / director · 7 share thisAUDINIA LIMITEDShared officer / director · 7 share thisISSA BROTHERS (UK) LIMITEDShared officer / director · 7 share thisISSA ESTABLISHMENT (UK) LIMITEDShared officer / director · 7 share thisPELTURE HOLDING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΚΕΔΑΡΙΤΗpartner—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100