KYBE — See who's really behind any company

Partnership dossier

Χ & Γ ΤΟ ΣΤΕΚΙ ΤΩΝ ΦΙΛΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2019-10-17
KYBE ID: S13015 · S13015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧ & Γ ΤΟ ΣΤΕΚΙ ΤΩΝ ΦΙΛΩΝ

DRCIP data.gov.cy

RegistrationS13015

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2019-10-17

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 57,, Ακάκι, 2720, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.N.C.R. CAFE AND RESTAURANT LIMITEDunknown STARCOS IMPORTS - EXPORTS LIMITEDdissolved ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

A.N.C.R. CAFE AND RESTAURANT LIMITEDShared registered address · 4 share this STARCOS IMPORTS - EXPORTS LIMITEDShared registered address · 4 share this ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔShared registered address · 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΠΑΠΑΣΑΒΒΑΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100