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Α & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-04-14
KYBE ID: S9962 · S9962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Α & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝ
DRCIP data.gov.cy
S9962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
COCKTAIL MODEactiveHANNIBAL TAVERNdissolvedKIKO FASHIONdissolvedSAINT ANDREWS ROCKS & GEMS COMPANYactiveSIAKOS FLOWERSdissolvedΑΛΑΝΤΟΠΟΙΙΑ "Η ΜΟΡΦΟΥ" ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥactiveΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣdissolvedΓ Α Σ ΜΕΛΙ "ΤΟ ΣΤΑΥΡΟΒΟΥΝΙ"activeΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥdissolvedΓ. & Χ. ΠΕΡΔΙΚΟΣ COactiveΣΟΦΡΩΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΥΠΕΡΑΓΟΡΑ ΚΟΥΝΤΟΥΡΗdissolved

Connections

20 links
Shared operator — likely the same administrator
NATAL VENTURES LIMITEDShared officer / director · 10 share thisTRIVIA SYSTEMS LIMITEDShared officer / director · 10 share thisSELANOSA INVESTMENTS LIMITEDShared officer / director · 10 share thisPITSA FOUR SEASONS PLUS LIMITEDShared officer / director · 10 share thisTRANINO VENTURES LIMITEDShared officer / director · 10 share thisSTOVACO HOLDINGS LIMITEDShared officer / director · 10 share thisPITSA "FOUR SEASONS" LIMITEDShared officer / director · 10 share thisGALBIONA INVESTMENTS LIMITEDShared officer / director · 10 share thisGEMBAR ENTERPRISES LIMITEDShared officer / director · 10 share thisIIWI FLOWER GALLERYShared officer / director · 12 share thisT.S. CHANNEL ADVERTISING LIMITEDShared officer / director · 12 share thisA.S. ONESHOPShared officer / director · 12 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 12 share thisA.T. TALA DRAINS LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/S9962/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100