DOSSIERS / Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΠΑΦΟΣ)
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Partnership dossier

Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΠΑΦΟΣ)

CYPRUS · PARTNERSHIP · INCORPORATED 1999-09-28
KYBE ID: S10232 · S10232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΠΑΦΟΣ)
DRCIP data.gov.cy
S10232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-09-28
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, Floor 2, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A. KOURSAROS ENTERPRISES LIMITEDdissolvedAL.BA.PE. FINANCIAL INVESTMENT TRUST (F.I.T.) LIMITEDdissolvedANKOS & LOUMI CO LIMITEDactiveBO & MA ASIAN TRADE CO (OVERSEAS) LIMITEDactiveB. & P. (BUL - SOF) RENTAL LEASING CO LIMITEDdissolvedB. & P. INSURANCE & REINSURANCE ENTERPRISES LIMITEDdissolvedE.Z & A.H COMAA TRADING LIMITEDdissolvedFILOPATER OVERSEAS CO LIMITEDdissolvedGALASTRO TRADING LIMITEDdissolvedINTACT CO LIMITEDdissolvedINTERFERTICHIM TRADING LIMITEDdissolvedIV.OL. TRADING CO LIMITEDdissolvedJOSPI TRADING LIMITEDdissolvedKAGEJAN TRADING LIMITEDdissolvedL.AN.VI.S. TRADING CO LIMITEDdissolvedL. DEMETRIS ELEKTRO LIMITEDdissolvedLUNED TRADING LIMITEDdissolvedNORDFLOT CO LIMITEDdissolvedPAREMDAL INVESTMENT CO LIMITEDdissolvedRAFAEL FILM PRODUCTION LIMITEDdissolved

+12 more

Connections

4 links
Shared operator — likely the same administrator
HORWATH CONSULTING LIMITEDShared officer / director · 3 share thisA. KOURSAROS ENTERPRISES LIMITEDShared registered address · 3 share thisA.P. KALOPETRIDES & CO LTDShared officer / director · 3 share thisL. DEMETRIS ELEKTRO LIMITEDShared registered address · 3 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
ΑΔΩΝΗΣ Π. ΚΑΛΟΠΕΤΡΙΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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