DOSSIERS / ΠΑΛΑΟΝΤΑΣ & ΚΥΡΙΑΚΙΔΗΣ
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Partnership dossier

ΠΑΛΑΟΝΤΑΣ & ΚΥΡΙΑΚΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1963-03-21
KYBE ID: S2660 · S2660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΛΑΟΝΤΑΣ & ΚΥΡΙΑΚΙΔΗΣ
DRCIP data.gov.cy
S2660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-03-21
DRCIP data.gov.cy
Μόρφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΒΡΑΑΜ ΧΟΙΡΟΔΟΝΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΟΧΗΜΑΤΩΝ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisASMENIS AND COUNTOURIS AGENCIESShared registered address · 7 share thisΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥShared registered address · 7 share thisMORPHOU GENERAL AGENCIESShared registered address · 7 share thisATMOKATHARISTIRION "KRYSTAL"Shared registered address · 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
ΚΛΕΙΤΟΣ Α. ΠΑΛΑΟΝΤΑΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ Γ. ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100