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Partnership dossier

ΔΡ. ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-09-06
KYBE ID: S6734 · S6734 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameΔΡ. ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS6734

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1980-09-06

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 41-43,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactive ADAM HOLDINGS EUROPE LIMITEDactive ADINCA LIMITEDactive AFELINO LIMITEDactive AKMALO LIMITEDstrike_off ALDORAMA LIMITEDdissolved ALEFOXIA LIMITEDdissolved ALISONIA LIMITEDstrike_off ALUMINEL LIMITEDactive ANAXO LIMITEDstrike_off ANHAMENTO LIMITEDactive ANTERIAL LTDdissolved ANTUSO LTDstrike_off APOSPERO LIMITEDactive ARJAKOT LIMITEDstrike_off ARVALI LIMITEDstrike_off ATHMONIA LIMITEDactive ATRONICA LIMITEDactive AVOLENO LIMITEDactive AVORIO HOLDINGS LTDdissolved

+174 more

Connections

3 links

Shared operator — likely the same administrator

SASSY ANGELS COSMETICS LTDShared registered address · 2 share this ΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 3 share this RED FOULASTONE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΪΔΗΣ	partner	—	Cyprus registry
ΦΟΥΛΛΑ ΧΑΤΖΗΝΙΚΟΛΗ	partner	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΪΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΪΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100