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Partnership dossier

ΑΔΕΛΦΟΙ Χ" ΜΙΧΑΗΛ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-11-06
KYBE ID: S4282 · S4282 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΔΕΛΦΟΙ Χ" ΜΙΧΑΗΛ

DRCIP data.gov.cy

RegistrationS4282

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1970-11-06

DRCIP data.gov.cy

Registered addressΑκανθού, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AKANTHOU OIL WORKS LIMITEDactive MCLAUGHLIN ESTATES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

AKANTHOU OIL WORKS LIMITEDShared registered address · 3 share this MCLAUGHLIN ESTATES LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Σ. ΧΑΤΖΗΜΙΧΑΗΛ	partner	—	Cyprus registry
ΜΙΧΑΗΛ Σ. ΧΑΤΖΗΜΙΧΑΗΛ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100