KYBE — See who's really behind any company

Partnership dossier

ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-08
KYBE ID: S10016 · S10016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ

DRCIP data.gov.cy

RegistrationS10016

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-07-08

DRCIP data.gov.cy

Registered addressΚινύρα, 5,, Γεροσκήπου, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ERNST & YOUNG CYPRUS LIMITEDShared officer / director · 4 share this ERNST AND YOUNG LIMITEDShared officer / director · 4 share this ERNST & YOUNGShared officer / director · 4 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
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100