DOSSIERS / Δ. Κ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ
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Partnership dossier

Δ. Κ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-28
KYBE ID: S10199 · S10199 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Δ. Κ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ
DRCIP data.gov.cy
S10199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-28
DRCIP data.gov.cy
'Αννης Κομνηνής, 40,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACTIVEXCEL HOLDINGS LTDShared officer / director · 9 share thisLAMASIA ENTERPRISES LTDShared officer / director · 9 share thisDKP CONSULTANTS LIMITEDShared officer / director · 9 share thisS.W. PUBLICATIONS LIMITEDShared officer / director · 9 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared officer / director · 9 share thisPAPADEMETRIOU & CO. CHARTERED ACCOUNTANTSShared officer / director · 9 share thisDEMASPA TRADING CO LIMITEDShared officer / director · 9 share thisS.W. PUBLICATIONSShared officer / director · 9 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
ΑΚΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ Δ.Δ. & Α. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100