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Partnership dossier

ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2008-02-22
KYBE ID: S11568 · S11568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥ
DRCIP data.gov.cy
S11568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
2 Δρόμος, 137,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisSAVIORO'S UNDERWEAR CO.Shared officer / director · 8 share thisBROCK LIMITEDShared officer / director · 8 share thisANGEL PROPERTY INVESTMENTS LIMITEDShared officer / director · 8 share thisP.H.M. FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisLADINKA LTDShared officer / director · 8 share thisΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared 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
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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