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Partnership dossier

ΟΡΘΟΔΟΞΟΝ ΧΡΙΣΤΙΑΝΙΚΟΝ ΒΙΒΛΙΟΠΩΛΕΙΟΝ "ΑΞΙΟΝ ΕΣΤΙ"

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-17
KYBE ID: S10289 · S10289 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΟΡΘΟΔΟΞΟΝ ΧΡΙΣΤΙΑΝΙΚΟΝ ΒΙΒΛΙΟΠΩΛΕΙΟΝ "ΑΞΙΟΝ ΕΣΤΙ"

DRCIP data.gov.cy

RegistrationS10289

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2000-02-17

DRCIP data.gov.cy

Registered addressΚυρηνείας, 121Ε,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΣΤΕΛΛΑΣ	partner	—	Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΣΤΕΛΛΑ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100