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Partnership dossier

ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΟΙΚΟΔΟΜΩΝ "ΑΝΟΔΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-30
KYBE ID: S5165 · S5165 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΣΥΝΕΤΑΙΡΙΣΜΟΣ ΟΙΚΟΔΟΜΩΝ "ΑΝΟΔΟΣ"

DRCIP data.gov.cy

RegistrationS5165

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-10-30

DRCIP data.gov.cy

Registered address΄Υδρας, 16,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHARIANA CONTRACTING AND BUILDING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NOVSON HOLDINGS LIMITEDShared officer / director · 3 share this A. & G. PARADISE PROPERTIES LIMITEDShared officer / director · 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 Α. ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ Α. ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100