DOSSIERS / ΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1967-01-17
KYBE ID: S3290 · S3290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥ
DRCIP data.gov.cy
S3290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-01-17
DRCIP data.gov.cy
Κάτω Μονή, 2776, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
THE A.I. ACE AGENTS LTDShared officer / director · 2 share thisUNIPORK CYPRUS LTDShared officer / director · 3 share thisM.C.S. MANAGERIALE HOLDINGS LTDShared officer / director · 3 share thisTHE OLD FISHERMANShared officer / director · 3 share thisTHE OLD FISHERMAN CHRISTOS VARNAVAS & ANDREAS AGATHOKLIShared officer / director · 3 share thisANJEN ESTATESShared officer / director · 3 share thisGREPA ADVERTISING LIMITEDShared officer / director · 3 share thisPIG GEN A. N. LTDShared officer / director · 3 share thisUNITY MED CAPITAL LTDShared officer / director · 3 share thisΓ.Ι.Α.Π. ΕΣΚΑΦΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared registered address · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ.Α. ΠΟΝΤΙΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΔ. Ν. ΧΟΙΡΟΣΤΑΣΙΟΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ & ΣΙΑShared registered address · 5 share thisCOAST TO COAST MEDIA LIMITEDShared officer / director · 8 share thisCORIUM DISTRIBUTION (CYPRUS) LTDShared officer / director · 8 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 29 — full graph via /v1/entities/S3290/network.

People with significant control

20 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΗpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΝΤΙΚΗΣpartner—Cyprus registry
ΑΡΙΣΤΑΡΧΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΕΦΡΑΙΜ ΧΑΡΙΛΑΟΥpartner—Cyprus registry
ΙΩΑΚΕΙΜ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΠΑΠΑ ΕΥΣΤΑΘΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΗpartner—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΛΑΚΗpartner—Cyprus registry
ΤΑΚΗΣ ΙΕΡΕΜΙΑΣpartner—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΝΕΑΡΧΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΔΗΜΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100