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Partnership dossier

THE OLD FISHERMAN CHRISTOS VARNAVAS & ANDREAS AGATHOKLI

CYPRUS · PARTNERSHIP · INCORPORATED 2026-02-12
KYBE ID: S13702 · S13702 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE OLD FISHERMAN CHRISTOS VARNAVAS & ANDREAS AGATHOKLI

DRCIP data.gov.cy

RegistrationS13702

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2026-02-12

DRCIP data.gov.cy

Registered addressΜΑΡΓΑΡΙΤΑΣ ΑΝΔΡΕΟΥ, 3,, ΑΓΓΛΕΙΣΙΔΕΣ, 7571, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THE OLD FISHERMANactive

Connections

3 links

Shared operator — likely the same administrator

THE OLD FISHERMANShared registered address · 2 share this THE OLD FISHERMANShared officer / director · 3 share this ΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared 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
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΗ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100