KYBE — See who's really behind any company

Partnership dossier

ΑΝΔΡΕΑΣ ΚΑΙ ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-06-08
KYBE ID: S5037 · S5037 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ ΚΑΙ ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ

DRCIP data.gov.cy

RegistrationS5037

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-06-08

DRCIP data.gov.cy

Registered addressΡηγαίνης, 72-74,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

WINGATE TRAVEL & TOURS LIMITEDShared officer / director · 2 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 ΧΡΙΣΤΟΦΙΔΗΣ	partner	—	Cyprus registry
ΜΑΡΙΟΣ Α. ΧΡΙΣΤΟΦΙΔΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100