DOSSIERS / KOLOKOTRONIS & CHRISTOFOROU PARTNERS
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Partnership dossier

KOLOKOTRONIS & CHRISTOFOROU PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2023-12-01
KYBE ID: S13475 · S13475 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KOLOKOTRONIS & CHRISTOFOROU PARTNERS
DRCIP data.gov.cy
S13475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-12-01
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 2,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

5 links
Shared operator — likely the same administrator
C&C CHRISTOFOROU & CO LIMITEDShared officer / director · 6 share thisPROVELL SERVICES LTDShared officer / director · 6 share thisM. KOLOKOTRONIS & ASSOCIATES LIMITEDShared officer / director · 6 share thisCC MEDCORP ASSETS LTDShared officer / director · 6 share thisARIESLINE LIMITEDShared officer / director · 6 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
ΜΙΧΑΗΛ ΚΟΛΟΚΟΤΡΩΝΗΣpartner—Cyprus registry
ΧΑΡΑ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100