DOSSIERS / Α.ΑΝ. ΑΙΦΥΛΙΩΤΗΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ
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Partnership dossier

Α.ΑΝ. ΑΙΦΥΛΙΩΤΗΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-09-02
KYBE ID: S4797 · S4797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α.ΑΝ. ΑΙΦΥΛΙΩΤΗΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ
DRCIP data.gov.cy
S4797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-09-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17Α,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DAC HORIZON BLUE PASSION YACHTINGShared officer / director · 5 share thisECOMIFY LTDShared officer / director · 5 share thisDAC PROPERTIES & CONSTRUCTIONSShared officer / director · 5 share thisDAC PROPERTIES & CONSTRUCTIONS HOLDING LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΝ. ΑΙΦΥΛΙΩΤΗΣpartner—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100