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Partnership dossier

ΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-06-02
KYBE ID: S11103 · S11103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ
DRCIP data.gov.cy
S11103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
Ελευθερίας, 16,, Λινού Σολέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
G. KANELLOS ESTATES LIMITEDactiveMAMA ANDRIA LIMITEDdissolvedMORFI BOUTIQUEdissolvedNAPA SUPERMARKET LIMITEDdissolvedTONIS TRAVEL & TOURSactiveΑΝΘΗ Χ'' ΝΙΚΟΛΑΟΥ (ΞΗΡΟΙ ΚΑΡΠΟΙ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΑΣ) ΛΙΜΙΤΕΔactiveΑ.Χ. ΜΕΛ-ΑΝΘΗactiveΑ.Χ. ΜΕΛΙ ΤΟΥ ΒΟΥΝΟΥactiveΓ. ΚΛΕΙΤΟΥ & Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔactiveΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔactiveΧΡΥΣΟΛΑΔΟ - ΧΡΥΣΟΜΕΛΟactive

Connections

11 links
Shared operator — likely the same administrator
ΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ (ΧΟΛΕΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.V.E. TRADING LIMITEDShared officer / director · 12 share thisCYSTAR PROTECTION LIMITEDShared officer / director · 12 share this"ESKIMO" ICE CUBESShared officer / director · 12 share thisLITTLE CAESAR PIZZA PIZZAShared officer / director · 12 share thisA & H ANDREOU MOTORS DEALERS LIMITEDShared officer / director · 12 share thisX.A. TRUST ME LTDShared officer / director · 12 share thisHARIS NURSING CARE LTDShared officer / director · 12 share thisANDREOU & ONISIFOROU DEVELOPERS LTDShared officer / director · 12 share thisX.A. TRUST MEShared officer / director · 12 share thisE.G.C. LEMON LTDShared officer / director · 12 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
ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ (ΧΟΛΕΤΡΕΣ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100