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Partnership dossier

ΚΑΡΑΦΥΛΛΙΔΗΣ & ΠΑΥΛΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-01-11
KYBE ID: S8368 · S8368 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΚΑΡΑΦΥΛΛΙΔΗΣ & ΠΑΥΛΟΥ

DRCIP data.gov.cy

RegistrationS8368

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-01-11

DRCIP data.gov.cy

Registered addressΜιτσή, 4,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DJ STSactive REMEMBER DISCOactive

Connections

2 links

Shared operator — likely the same administrator

REMEMBER DISCOShared registered address · 2 share this G.W.A. MUSHROOM CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΠΑΥΛΟΥ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΑΦΥΛΛΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100