DOSSIERS / CHRYSANTHOU & PAPAGEORGHIOU
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Partnership dossier

CHRYSANTHOU & PAPAGEORGHIOU

CYPRUS · PARTNERSHIP · INCORPORATED 2002-03-20
KYBE ID: S10585 · S10585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRYSANTHOU & PAPAGEORGHIOU
DRCIP data.gov.cy
S10585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-03-20
DRCIP data.gov.cy
Αθανασίου Διάκου, 9,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A.C. ADVANCED (SERVICES) LIMITEDShared officer / director · 2 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAL - FARES & OMRAN CO LIMITEDShared officer / director · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared officer / director · 8 share thisSNAPSHOT TRADING LIMITEDShared officer / director · 8 share thisT & P CATERING LIMITEDShared officer / director · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΧΡ. ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΝΟΤΗΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100