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Partnership dossier

ΠΕΧΡΙΝΙΚΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-10-26
KYBE ID: S5796 · S5796 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΕΧΡΙΝΙΚΑ

DRCIP data.gov.cy

RegistrationS5796

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1976-10-26

DRCIP data.gov.cy

Registered addressJohn Kennedy, 88,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this "ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 4 share this "K & M TRANSPORT CONSULTANTS LIMITED"Shared officer / director · 4 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ	partner	—	Cyprus registry
ΣΤΕΦΟΣ ΧΡ. ΚΑΛΟΓΗΡΟΣ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΝΙΚΟΛΑΙΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ Α. ΠΕΤΣΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100