KYBE — See who's really behind any company

Partnership dossier

ATHANASIADES ENTERPRISES COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1963-11-01
KYBE ID: S2775 · S2775 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameATHANASIADES ENTERPRISES COMPANY

DRCIP data.gov.cy

RegistrationS2775

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1963-11-01

DRCIP data.gov.cy

Registered addressΟμήρου, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MGB FAIR PATH INVESTMENTS LIMITEDdissolved TRITON FISHERIES LIMITEDactive ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Τ.Ν. ΓΕΩΡΓΙΑΔΗactive "ΠΑΝΠΛΕΞ"active

Connections

1 link

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Τ.Ν. ΓΕΩΡΓΙΑΔΗShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΘΑΝΑΣΙΑΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100