DOSSIERS / DEMETRIADES SHAKOS PIFANIS CHARTERED CERTIFIED ACCOUNTANTS
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Partnership dossier

DEMETRIADES SHAKOS PIFANIS CHARTERED CERTIFIED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1994-03-10
KYBE ID: S9281 · S9281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEMETRIADES SHAKOS PIFANIS CHARTERED CERTIFIED ACCOUNTANTS
DRCIP data.gov.cy
S9281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-03-10
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES COURT, Floor 1,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CROWE CYPRUS LIMITEDShared officer / director · 5 share thisCYDRIS FUND SERVICES LTDShared officer / director · 5 share thisHORWATH DSP FUND SERVICES LIMITEDShared officer / director · 5 share thisPHILIPP ANTONY & CO ACCOUNTANTS & BUSINESS CONSULTANTSShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100