DOSSIERS / ΑΚΗΣ ΚΑΙ ΧΡΗΣΤΟΣ ΜΕΤΑΛΛΙΚΑ ΕΠΙΠΛΑ ΚΑΙ ΜΗΧΑΝΟΥΡΓΕΙΟΝ
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Partnership dossier

ΑΚΗΣ ΚΑΙ ΧΡΗΣΤΟΣ ΜΕΤΑΛΛΙΚΑ ΕΠΙΠΛΑ ΚΑΙ ΜΗΧΑΝΟΥΡΓΕΙΟΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-10-15
KYBE ID: S5782 · S5782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΚΗΣ ΚΑΙ ΧΡΗΣΤΟΣ ΜΕΤΑΛΛΙΚΑ ΕΠΙΠΛΑ ΚΑΙ ΜΗΧΑΝΟΥΡΓΕΙΟΝ
DRCIP data.gov.cy
S5782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-10-15
DRCIP data.gov.cy
Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΟΥ & ΚΟΛΟΒΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisL.S.L. ANDREOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisPRIVATE INSTITUTE OF FOREIGN LANGUAGES K. SANDBERGShared registered address · 6 share thisK. KOULOUMIS IDEAL FASHIONShared registered address · 6 share thisΝ. ΣΤΑΥΡΙΝΟΠΟΥΛΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared registered address · 6 share thisA.G.Y. CLOTHESShared registered address · 6 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100