DOSSIERS / ΧΡΥΣΑΝΘΟΥ - ΠΑΠΑΧΡΙΣΤΟΥ - ΚΩΤΣΙΟΠΟΥΛΟΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ
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Partnership dossier

ΧΡΥΣΑΝΘΟΥ - ΠΑΠΑΧΡΙΣΤΟΥ - ΚΩΤΣΙΟΠΟΥΛΟΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-06-08
KYBE ID: S11933 · S11933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΧΡΥΣΑΝΘΟΥ - ΠΑΠΑΧΡΙΣΤΟΥ - ΚΩΤΣΙΟΠΟΥΛΟΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ
DRCIP data.gov.cy
S11933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Ιφιγενείας, 62,, Floor 4, Flat 401,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolved

+11 more

Connections

4 links
Shared operator — likely the same administrator
Χ. Η. ΧΡΥΣΑΝΘΟΥ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 2 share thisE. PAPACHRISTOU PROPERTY LTDShared officer / director · 4 share thisE. PAPACHRISTOU ARCHITECTS L.L.C.Shared officer / director · 4 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΩΤΣΙΟΠΟΥΛΟΣpartner—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΥpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100