DOSSIERS / ΑΘΑΝΑΣΙΑΔΗΣ--ΣΙΑΞΙΑΤΕΣ "ΣΧΟΛΗ ΧΟΡΟΥ ΣΥΡΤΑΚΙ"
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Partnership dossier

ΑΘΑΝΑΣΙΑΔΗΣ--ΣΙΑΞΙΑΤΕΣ "ΣΧΟΛΗ ΧΟΡΟΥ ΣΥΡΤΑΚΙ"

CYPRUS · PARTNERSHIP · INCORPORATED 1989-04-15
KYBE ID: S8450 · S8450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΘΑΝΑΣΙΑΔΗΣ--ΣΙΑΞΙΑΤΕΣ "ΣΧΟΛΗ ΧΟΡΟΥ ΣΥΡΤΑΚΙ"
DRCIP data.gov.cy
S8450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-04-15
DRCIP data.gov.cy
Αθηνών, 14,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΙ.ΣΑ.ΓΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGIOGREEKMUSIC S.R.L.Shared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΤΟΣΟΥΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATHANGEON LTDShared officer / director · 11 share thisATHEL TRADING LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisL & S DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΧΡΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIMPERIAL TECHShared officer / director · 11 share thisCRETAN GROUP PLCShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΑΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΞΙΑΤΕΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100