DOSSIERS / ΗΛΙΑΣ ΚΑΙ ΑΝΔΡΕΑΣ (ΕΜΠΟΡΙΟΝ ΚΑΣΜΗΡΙΩΝ)
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Partnership dossier

ΗΛΙΑΣ ΚΑΙ ΑΝΔΡΕΑΣ (ΕΜΠΟΡΙΟΝ ΚΑΣΜΗΡΙΩΝ)

CYPRUS · PARTNERSHIP · INCORPORATED 1977-09-03
KYBE ID: S6024 · S6024 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΗΛΙΑΣ ΚΑΙ ΑΝΔΡΕΑΣ (ΕΜΠΟΡΙΟΝ ΚΑΣΜΗΡΙΩΝ)
DRCIP data.gov.cy
S6024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-09-03
DRCIP data.gov.cy
Ονασαγόρου, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ELEGANCEShared registered address · 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΗΛΙΑΣ ΚΟΚΚΙΝΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100