DOSSIERS / ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥ ΠΑΡΙΔΗΣ & ΥΙΟΣ
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Partnership dossier

ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥ ΠΑΡΙΔΗΣ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-12-03
KYBE ID: S10081 · S10081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥ ΠΑΡΙΔΗΣ & ΥΙΟΣ
DRCIP data.gov.cy
S10081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Σπήλια, 2841, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥ ΠΑΡΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ Α. ΘΕΟΔΟΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100