DOSSIERS / CHRYSSAFINIS AND POLYVIOU
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Partnership dossier

CHRYSSAFINIS AND POLYVIOU

CYPRUS · PARTNERSHIP · INCORPORATED 1948-11-22
KYBE ID: S1020 · S1020 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CHRYSSAFINIS AND POLYVIOU
DRCIP data.gov.cy
S1020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1948-11-22
DRCIP data.gov.cy
Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALCOLE LIMITEDactiveANTEEN LIMITEDdissolvedBEEOLOGICS HOLDINGS LIMITEDdissolvedBXR AGRO LIMITEDactiveBXR CANADA LIMITEDactiveBXR GROUP (CYPRUS) LIMITEDactiveCE POWER HOLDINGS (CYPRUS) LIMITEDdissolvedCERCL HOLDINGS LIMITEDactiveCHRYSSAFINIS & POLYVIOU LLCactiveCML MEDINET INVESTMENTS LIMITEDdissolvedCPLAW DIRECTOR LIMITEDactiveCPLAW SERVICES LIMITEDactiveCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveEDIA HOLDING LIMITEDdissolvedE.E.K. INTERHOLDING LIMITEDdissolvedEKO LOGISTICS LTDactiveEUTELSAT INTERNATIONAL LIMITEDactiveFENSOL HOLDING LIMITEDactiveHELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDactiveISOLTA HOLDINGS LIMITEDdissolved

+27 more

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΤΛΕΤΟΝpartner—Cyprus registry
ΚΛΕΙΩ ΚΡΑΜΒΗpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΜΒΗΣpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ Γ. ΠΟΛΥΒΙΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ Γ. ΠΟΛΥΒΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100