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Partnership dossier

ΑΝΤΩΝΑΚΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-04-10
KYBE ID: S9450 · S9450 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΝΤΩΝΑΚΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ

DRCIP data.gov.cy

RegistrationS9450

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-04-10

DRCIP data.gov.cy

Registered addressΑκαρνανών, 2Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PTERILLIA AQUATICSShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΑΚΗΣ Δ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100