DOSSIERS / Χ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
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Partnership dossier

Χ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2021-04-08
KYBE ID: S13185 · S13185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Χ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
DRCIP data.gov.cy
S13185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Σίμου,, 8812, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARTOFBEST LTDstrike_offA & S STEPHANOU LIMITEDactiveBEAUTIQ BEAUTY STUDIO BY SALLYactiveIMOFOT MARITIME SERVICES LTDstrike_offLEELOO CONSULTING AND STARTUP INVESTMENTS LTDactiveMODESTOS EFTHIMIOU DEVELOPMENTS LTDdissolvedMVM7 HANDMADEactiveN10 BOURBONS LTDactiveNC BOREAS AGRICULTURE LTDactiveTRNDNG LIMITEDactiveYURTS IN CYPRUS LTDactiveΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔstrike_offΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔstrike_offΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔdissolvedΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
REJOY LIMITEDShared officer / director · 9 share thisRE-SHAPE IDEAS LIMITEDShared officer / director · 9 share thisFOTO PAPIS & SONS LIMITEDShared officer / director · 9 share thisKX MAXIMA MOTO LTDShared officer / director · 9 share thisPHOTO PAPIS LTDShared officer / director · 9 share thisΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ (officer) matches PEP Χαράλαμπος Αθανασίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100