DOSSIERS / ΧΡΩΜΑΤΑ
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Partnership dossier

ΧΡΩΜΑΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-07-03
KYBE ID: S9486 · S9486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΧΡΩΜΑΤΑ
DRCIP data.gov.cy
S9486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-07-03
DRCIP data.gov.cy
Λεμεσού, 2,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APHRODISIAC DANCE SCHOOLShared registered address · 3 share thisREDWISE LIMITEDShared registered address · 3 share thisTANELCO ENGINEERING LTDShared officer / director · 9 share thisTOTAL TRANSPORTATION NETWORK LIMITEDShared officer / director · 9 share thisTIBA INTEGRATED COMPUTER SERVICES (2008) LIMITEDShared officer / director · 9 share thisΜΑ.ΖΩ.ΤΑ. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisALBATROS TEXTILE INDUSTRIES LIMITEDShared officer / director · 9 share thisE & A GEORGALLOS BROS DEVELOPERS LIMITEDShared officer / director · 9 share thisS. A.A.F. TRADING LIMITEDShared officer / director · 9 share thisCOMPLAW SECRETARIAL SERVICES 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
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry
ΧΛΟΗ ΝΙΚΟΛΑΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100