DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΟΓΙΑΤΙΣΜΑΤΩΝ ΧΡΩΜΑΤΕΞ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΠΟΓΙΑΤΙΣΜΑΤΩΝ ΧΡΩΜΑΤΕΞ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-11-16
KYBE ID: S4291 · S4291 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΠΟΓΙΑΤΙΣΜΑΤΩΝ ΧΡΩΜΑΤΕΞ
DRCIP data.gov.cy
S4291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-11-16
DRCIP data.gov.cy
Νίκης, 2C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"KOUVARTIST" ENTERTAINMENT AGENCYShared officer / director · 2 share thisARIADNE TOURIST AGENCYShared registered address · 4 share thisC. ZACHARIADES GENERAL ENTERPRISESShared registered address · 4 share thisL. PASHAS AGENCIESShared registered address · 4 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
NameRoleFromSource
ΚΩΣΤΑΣ Ι. ΖΑΧΑΡΙΑΔΗΣpartner—Cyprus registry
ΜΙΜΗΣ ΧΑΤΖΗΘΩΜΑpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΣΤΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Ι. ΖΑΧΑΡΙΑΔΗΣ (officer) matches PEP Κώστας Ζαχαριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100