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Partnership dossier

K.D.K. CYCHARTS CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1996-01-25
KYBE ID: S9578 · S9578 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameK.D.K. CYCHARTS CHARTERED ACCOUNTANTS

DRCIP data.gov.cy

RegistrationS9578

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-01-25

DRCIP data.gov.cy

Registered addressΣταυροδρομίου, 26,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared officer / director · 2 share this Κ.Α. ΠΡΟΤΥΠΟΝ ΕΥΡΩΠΑΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥShared officer / director · 2 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
ΔΗΜΗΤΡΗΣ Α. ΚΟΤΣΩΝΙΑΣ	partner	—	Cyprus registry
ΚΑΤΕΡΙΝΑ Α. ΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTS · 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