DOSSIERS / ΧΣ ΚΥΛΙΚΕΙΟ
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Partnership dossier

ΧΣ ΚΥΛΙΚΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2022-08-11
KYBE ID: S13338 · S13338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΧΣ ΚΥΛΙΚΕΙΟ
DRCIP data.gov.cy
S13338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Μίκη Θεοδωράκη, 1,, CYPRUS MUSEUM,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NUTRIAPPTECH LTDShared officer / director · 6 share thisSCD SIGNATURE CUSTOM DESIGNSShared officer / director · 6 share thisMAXCOM - CY TELECOM LΙΜΙΤΕDShared officer / director · 6 share thisA+A GROUNDS COFFEE LTDShared officer / director · 6 share thisTHE DAILY ROAST BY ARIS LIMITEDShared officer / director · 6 share thisΣ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP & S MASTER LIMITEDShared officer / director · 7 share thisANDREOU AND PAVLIDES MOBILE AND WIRELESS COMMUNICATIONS LIMITEDShared officer / director · 7 share this"E" TOURIST DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMOUSTAFA LABABIDY GENERAL TRADING LIMITEDShared officer / director · 7 share thisANDREAS MICHAEL HOME FANTASY LIMITEDShared officer / director · 7 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
ΑΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100