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Partnership dossier

Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΙΑΚΩΒΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-12-10
KYBE ID: S5561 · S5561 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ. ΧΑΡΑΛΑΜΠΟΥΣ & ΙΑΚΩΒΟΥ

DRCIP data.gov.cy

RegistrationS5561

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1975-12-10

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 14,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CENDO ANNI DI MODA PANO Pactive PANO P. LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CENDO ANNI DI MODA PANO PShared registered address · 3 share this PANO P. 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 Κ. ΙΑΚΩΒΟΥ	partner	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100