DOSSIERS / D. CH. O. & CO.
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Partnership dossier

D. CH. O. & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1986-10-25
KYBE ID: S8014 · S8014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D. CH. O. & CO.
DRCIP data.gov.cy
S8014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-10-25
DRCIP data.gov.cy
Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
COSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITED & GIORMI IKISTIKI LIMITED JOINT VENTUREdissolvedS.C. MICHALAS BUSINESS CONSULTANTactiveZONIC KIDS FASHIONactiveΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙactiveΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛdissolvedΕΛΕΝΕΙΟ - ΑΝΑΣΤΑΖΙΟ ΕΙΔΗ ΕΝΔΥΣΗΣactiveΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΤΟΛΛΑΣ"dissolvedΣ.Κ.Μ. ΟΛΥΜΠΙΟΣ & ΣΙΑactive

Connections

9 links
Shared operator — likely the same administrator
ORASMO PROPERTIES LIMITEDShared officer / director · 5 share thisASTRATEX HOLDING CO. LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE "STAR" MEDICINES IMPORTERS CO. LIMITEDShared officer / director · 5 share thisC.A.M.O. ORG. LTDShared officer / director · 6 share thisM.S.O. AVIONICS SERVICES LTDShared officer / director · 6 share thisARETE EUROPE SPORTS SERVICES LIMITEDShared officer / director · 6 share thisMPLU C MARINE LIMITEDShared officer / director · 6 share thisC.A.M.O. SERVICESShared officer / director · 6 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 ΔΡΑΚΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΙΛΑΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΟΛΥΜΠΙΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100