DOSSIERS / Π. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥ
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Π. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-02-28
KYBE ID: S8078 · S8078 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Π. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥ
DRCIP data.gov.cy
S8078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-02-28
DRCIP data.gov.cy
Καταλυμμάτων,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FINEWEAR JEWELLERShared officer / director · 3 share thisSYSTEMBOLAGET TRADING LIMITEDShared officer / director · 3 share thisANEVMA ESTATES LIMITEDShared officer / director · 10 share thisPASOUDI INVESTMENTS LIMITEDShared officer / director · 10 share thisMASTERINOX LTDShared officer / director · 10 share thisSANSTIM LIMITEDShared officer / director · 10 share thisΧ" ΝΙΚΟΛΑΟΥ, ΒΟΡΚΑΣ & ΣΙΑShared officer / director · 10 share thisH & V FINANCIAL CONSULTANTS LIMITEDShared officer / director · 10 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 10 share thisPASOUDI CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisP. HADJINICOLAOU & CO LTDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Παναγιώτης Χατζηνικολάου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Panagiotis Chatzinikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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