DOSSIERS / ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ
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Partnership dossier

ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-11-25
KYBE ID: S9248 · S9248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ
DRCIP data.gov.cy
S9248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-11-25
DRCIP data.gov.cy
Φλέμιγκ, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.E.S. QUALITY ARROW LIMITEDShared officer / director · 4 share thisΚΥΚΛΟΙΚΟΔΡΟΜΙΟShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ Ο ΚΟΣΜΟΣ ΤΩΝ ΛΟΥΛΟΥΔΙΩΝShared registered address · 4 share thisIDEOPSIS LTDShared officer / director · 4 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"Shared registered address · 4 share thisΤΟ ΤΥΧΕΡΟ ΦΛΟΥΡΙShared registered address · 4 share thisMARATEX LIMITEDShared officer / director · 12 share thisN & M ANASTASIOU ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisΤΥΠΟΓΡΑΦΕΙΑ ΠΑΝΑΓΙΩΤΗΣ Κ. ΑΓΓΛΟΓΑΛΛΟΥ ΛΤΔShared officer / director · 12 share thisLYSIPRESS LIMITEDShared officer / director · 12 share thisPANY'S BREWS & BITESShared officer / director · 12 share thisA.C.M.C. (CEMENT MANAGEMENT & CONSULTING) LIMITEDShared officer / director · 12 share thisANASTASIOU PROPERTY DEVELOPMENT LIMITEDShared officer / director · 12 share thisNICOS THEODOROU LIMITEDShared officer / director · 12 share thisΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/S9248/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΦΩΤΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100