DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-02-26
KYBE ID: S9134 · S9134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑ
DRCIP data.gov.cy
S9134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-02-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LONDON GREEK RADIO (CYPRUS) LIMITEDShared officer / director · 2 share thisG. & P. STRUCTURES DEVELOPMENT LIMITEDShared registered address · 4 share thisDEMSOLA TRADING LIMITEDShared registered address · 4 share thisΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisSCANCYPRIAN WAVES LIMITEDShared officer / director · 9 share thisMAGNET COMMUNICATION LIMITEDShared officer / director · 9 share thisWINE COOLERS (CYPRUS) LIMITEDShared officer / director · 9 share thisA.A.F.C CONSULTING LIMITEDShared officer / director · 9 share thisDELFI COMMUNICATIONS LIMITEDShared officer / director · 9 share thisSCANSILVANA LIMITEDShared officer / director · 9 share thisSAM.PSON SERVICES LIMITEDShared officer / director · 9 share thisSILVER SUN CONSTRUCTIONSShared 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
ΜΑΝΩΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΣΑΜΨΩΝ (officer) matches PEP Sotiris Sampson — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100