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Partnership dossier

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΑΚΡΙΤΙΚΗ"

CYPRUS · PARTNERSHIP · INCORPORATED 1964-09-10
KYBE ID: S2876 · S2876 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΑΚΡΙΤΙΚΗ"

DRCIP data.gov.cy

RegistrationS2876

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1964-09-10

DRCIP data.gov.cy

Registered addressΠυγμαλίωνος, 19,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INQUIRY FUSE LTDShared officer / director · 2 share this DENEV HOLDINGS LIMITEDShared officer / director · 3 share this KATO PAPHOS COAST HOTEL COMPANY LIMITEDShared 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

3 people

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	partner	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΚΩΣΤΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100