DOSSIERS / ANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)
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Partnership dossier

ANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)

CYPRUS · PARTNERSHIP · INCORPORATED 1989-11-13
KYBE ID: S8540 · S8540 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)
DRCIP data.gov.cy
S8540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-11-13
DRCIP data.gov.cy
Στασίνου, 27,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PAANALEX TRADING HOUSEShared registered address · 2 share thisV.P.A. HOME LIMITEDShared officer / director · 5 share thisPC & A HOME COLLECTIONS LTDShared officer / director · 5 share thisΠ & Α ''ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ'' ΛΤΔShared officer / director · 5 share thisΠ & Α "ΚΥΡΙΑΚΗ ΣΤΗΝ ΚΛΗΡΟΥ"Shared officer / director · 5 share thisAVELAN LIMITEDShared officer / director · 9 share thisHY-COSMETICS (A.M.C.A) LTDShared officer / director · 9 share thisΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEME INTERNATIONAL CULTURE FOUNDATION LTDShared officer / director · 9 share thisΣΧΟΛΗ ΚΑΛΩΝ ΤΕΧΝΩΝ Α.Χ. ΛΤΔShared officer / director · 9 share thisPATH ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAVAL LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΠΑΝΥ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100