DOSSIERS / Π.Χ.Ν.Χ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΙΟΛΟΓΙΚΩΝ ΚΑΛΛΙΕΡΓΕΙΩΝ
← SearchExport PDF
Partnership dossier

Π.Χ.Ν.Χ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΙΟΛΟΓΙΚΩΝ ΚΑΛΛΙΕΡΓΕΙΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-02-01
KYBE ID: S8224 · S8224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Π.Χ.Ν.Χ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΙΟΛΟΓΙΚΩΝ ΚΑΛΛΙΕΡΓΕΙΩΝ
DRCIP data.gov.cy
S8224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-02-01
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVIOLI HOLDINGS LIMITEDShared officer / director · 3 share thisEUCLIDEAN ECONOMIC SYSTEMS LIMITEDShared officer / director · 3 share thisMY STANDARD DOSE BEAUTYShared officer / director · 4 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisMLC MED LAZER CENTERShared officer / director · 4 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΝΑΡΗΣpartner—Cyprus registry
ΠΙΕΡΗΣ ΧΑΤΖΗΠΙΕΡΗΣpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΙΚΟΛΑΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100