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Partnership dossier

ΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-03-04
KYBE ID: S8413 · S8413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S8413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-03-04
DRCIP data.gov.cy
Παλαιός Δρόμος Λεμεσού - Λευκωσίας,, LORDOS BEACH GARDEN BUILDING, Flat 1+2,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDIS ALEXIOU SHAKE COCKTAIL BAR CAFEShared officer / director · 2 share thisTONIS TRAVEL & TOURSShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔShared officer / director · 9 share thisAMAZON CONSULTING LTDShared officer / director · 9 share thisAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 9 share thisK.A.N. THEOFANOUS CO. LIMITEDShared officer / director · 9 share thisA.N. THEOFANOUS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΤΗΣ ΑΛΕΞΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100