DOSSIERS / ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΣΤΟΥ, ΠΕΤΕΙΝΑΡΗΣ & ΠΑΠΑΝΙΚΟΛΑΣ
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Partnership dossier

ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΣΤΟΥ, ΠΕΤΕΙΝΑΡΗΣ & ΠΑΠΑΝΙΚΟΛΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-05-08
KYBE ID: S6207 · S6207 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΣΤΟΥ, ΠΕΤΕΙΝΑΡΗΣ & ΠΑΠΑΝΙΚΟΛΑΣ
DRCIP data.gov.cy
S6207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-05-08
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
NEOCHRISTOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisZORPAS FAMILY HAIRSALOON LIMITEDShared officer / director · 8 share thisΦΥΤΩΡΙΟ Ν & Μ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTANHOPE PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 8 share thisYIANNIOS LIMITEDShared officer / director · 8 share thisS & N FRUIT EXPRESS LTDShared officer / director · 8 share thisMAJESTIC HAIR STYLEShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΕΙΝΑΡΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100