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Partnership dossier

ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-03-06
KYBE ID: S10441 · S10441 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

DRCIP data.gov.cy

RegistrationS10441

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2001-03-06

DRCIP data.gov.cy

Registered addressΝίκης, 40,, DEMOKRITOS BUILDING 3, Floor 9, Flat 94,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Γ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Γ.Α.Π. ΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.Shared 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
ΠΕΤΡΟΣ ΒΑΦΕΑΔΗΣ	partner	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100