DOSSIERS / ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑ
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Partnership dossier

ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-08-20
KYBE ID: S6726 · S6726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑ
DRCIP data.gov.cy
S6726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-08-20
DRCIP data.gov.cy
Αγίου Σάββα, 5,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OCEAN BRIDGE ESTATES LTDShared officer / director · 12 share thisΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔShared officer / director · 12 share thisCUBASPOT LTDShared officer / director · 12 share thisR4D RESEARCH 4TH DIMENSION LTDShared officer / director · 12 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared officer / director · 12 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared officer / director · 12 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 12 share thisSEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITEDShared officer / director · 12 share thisSW SOLARWATT LIMITEDShared officer / director · 12 share thisGREENWAY VISION LTDShared officer / director · 12 share thisSHOWSTOPPERS (CYPRUS) LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΩΣΤΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100