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Partnership dossier

ΕΠΙΦΑΝΕΙΟΣ & ΧΡΙΣΤΟΦΟΡΟΣ Ι. ΠΑΠΑΝΤΩΝΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1960-12-03
KYBE ID: S2300 · S2300 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΕΠΙΦΑΝΕΙΟΣ & ΧΡΙΣΤΟΦΟΡΟΣ Ι. ΠΑΠΑΝΤΩΝΙΟΥ

DRCIP data.gov.cy

RegistrationS2300

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1960-12-03

DRCIP data.gov.cy

Registered addressΓρηρόγη Αυξεντίου, 10,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

AEGAGROS AGRICULTURE LIMITEDShared officer / director · 2 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
ΕΠΙΦΑΝΕΙΟΣ Ι. ΠΑΠΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Ι. ΠΑΠΑΝΤΩΝΙΟΥ	partner	—	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