KYBE — See who's really behind any company

Partnership dossier

ΣΠΗΤΑΛΙΩΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-03-04
KYBE ID: S8416 · S8416 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΣΠΗΤΑΛΙΩΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ

DRCIP data.gov.cy

RegistrationS8416

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-03-04

DRCIP data.gov.cy

Registered addressΧαλκάνωρος, 19Β,, Δάλι, 2550, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. & I. IOANNOU COMPANY LIMITEDdissolved G. IOANNOU DEVELOPERS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

WESTOR LIMITEDShared officer / director · 2 share this A. & I. IOANNOU COMPANY LIMITEDShared registered address · 3 share this G. IOANNOU DEVELOPERS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΣΠΙΤΑΛΙΩΤΟΥ	partner	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΠΙΤΑΛΙΩΤΗΣ	partner	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100