DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-07-27
KYBE ID: S11303 · S11303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S11303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

20 links
Shared operator — likely the same administrator
K. KLONAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisHIMALIA ENTERPRISES LIMITEDShared registered address · 6 share thisE. M. E. CYPRUS DOSSIER LIMITEDShared registered address · 6 share thisGST-CONSULT LTDShared registered address · 6 share thisCOBRE HOLDINGS LIMITEDShared registered address · 6 share thisJESTON CORPORATION LIMITEDShared officer / director · 7 share thisA. Z ERGOMASTER LIMITEDShared officer / director · 7 share thisMIRZA HOLDINGS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisCOBRE HOLDINGS LIMITEDShared officer / director · 7 share thisHIMALIA ENTERPRISES LIMITEDShared officer / director · 7 share thisC. PAVLOS SIGNS & CO LIMITEDShared officer / director · 10 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 10 share thisSHARK AGShared officer / director · 10 share thisAL. VLAD TRADING COMPANY LTDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/S11303/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100