DOSSIERS / CROESUS & ASSOCIATES
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Partnership dossier

CROESUS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-03-12
KYBE ID: S9597 · S9597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CROESUS & ASSOCIATES
DRCIP data.gov.cy
S9597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Πριγκ. Ντε Τύρας, 16,, KARANTOKI TOWER, Floor 9, Flat 38,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚ & Τ ΟΡΦΑΝΙΔΗ ΕΠΙΠΛΟΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣpartner—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry
ΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100