DOSSIERS / ΧΥΤΡΟΙ
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Partnership dossier

ΧΥΤΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1962-03-02
KYBE ID: S2488 · S2488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
ΧΥΤΡΟΙ
DRCIP data.gov.cy
S2488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1962-03-02
DRCIP data.gov.cy
Παλαίκυθρο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
STAVRAKI TAXI LTDShared officer / director · 2 share thisDEMETRIOS P. PELEKANOS & COSTAS M. KASAPISShared officer / director · 2 share thisΓΡΗΓΟΡΙΟΣ Η. ΚΟΜΜΑΤΑ & ΥΙΟΙShared registered address · 3 share thisDEMETRIOS P. PELEKANOS & COSTAS M. KASAPISShared registered address · 3 share thisΣΙΔΗΡΕΜΠΟΡΟΙ ΣΑΒΒΑΣ Α. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWAITERS ON WHEELS LIMITEDShared officer / director · 3 share thisSOLOMON VANDY CAPITAL LTDShared officer / director · 6 share thisHIVIEW CONSTRUCTIONS LTDShared officer / director · 6 share thisF.D.F. OUTER LANE CAPITAL LTDShared officer / director · 6 share thisCYSTAR CONSULTANTS LIMITEDShared officer / director · 6 share thisLERMAZIA LIMITEDShared officer / director · 6 share thisP.A.M. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 6 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 6 share thisJ. TTOMAS & SONS ESTATES 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.

Showing 15 of 30 — full graph via /v1/entities/S2488/network.

People with significant control

20 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΗ ΠΑΠΑΒΑΡΝΑΒΑpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΙΑΔΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΗpartner—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΑΡΝΑΒΑpartner—Cyprus registry
ΑΧΙΛΛΕΥΣ ΓΕΩΡΓΑΛΛΗpartner—Cyprus registry
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣpartner—Cyprus registry
ΛΑΜΠΡΟΣ ΓΕΩΡΓΑΛΛΑpartner—Cyprus registry
ΜΑΡΙΤΣΑ ΜΙΧΑΗΛpartner—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΗ ΠΑΠΑΒΑΡΝΑΒΑpartner—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΑΚΗpartner—Cyprus registry
ΤΑΣΟΣ Γ. ΜΕΤΑΞΑΣpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΝΙΚΟΛΑpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100