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Partnership dossier

ΑΓ ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2016-09-30
KYBE ID: S12589 · S12589 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΓ ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ

DRCIP data.gov.cy

RegistrationS12589

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2016-09-30

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 7,, Κελιά, 7503, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Α.Γ. ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share this NATURA PHYSIO & PILATES E.E. LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΓΙΑΝΝΟΣ ΣΩΚΡΑΤΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100