DOSSIERS / ΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ, Ν. ΠΙΡΙΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ, Ν. ΠΙΡΙΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-11-08
KYBE ID: S9374 · S9374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ, Ν. ΠΙΡΙΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S9374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-11-08
DRCIP data.gov.cy
Αγίας Ελένης & Στασίνου, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.L.E. ENTERPRISES LIMITEDShared registered address · 2 share thisSINTIXIS INVESTMENTS LIMITEDShared officer / director · 9 share thisKIME SHIPPING LIMITEDShared officer / director · 9 share thisD.H.N. COMMUNICATIONS LIMITEDShared officer / director · 9 share thisCROSSBOW MARINE LIMITEDShared officer / director · 9 share thisPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDShared officer / director · 9 share thisV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDShared officer / director · 9 share thisSIMPANTIC INVESTMENTS LIMITEDShared officer / director · 9 share thisMARANT MARITIME CO LIMITEDShared 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
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣpartner—Cyprus registry
ΦΟΙΒΟΣ ΚΛΗΡΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — 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