DOSSIERS / ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥ
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Partnership dossier

ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-03-27
KYBE ID: S9601 · S9601 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥ
DRCIP data.gov.cy
S9601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-03-27
DRCIP data.gov.cy
Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALKARRAR LIMITEDdissolvedBARRACUDA NAVIGATION CO. LIMITEDdissolvedCOPEX (CY) LIMITEDdissolvedELECTROCOIN (MIDDLE EAST) LIMITEDdissolvedGEORGIOU CHM LIMITEDdissolvedG & G AMUSEMENT GAMES LIMITEDdissolvedKONTHEO CONSTRUCTIONS LIMITEDactiveLA MAISON DU TENNIS (IMPORTS) LIMITEDdissolvedM.I.T. (CONSULTANTS) LIMITEDdissolvedM.I.T. SERVICES LIMITEDdissolvedP. & K. BETTINGS LIMITEDdissolvedU.B.I OVERSEAS LIMITEDdissolvedYAROUBI INVESTMENTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΜΑΥΡΟΥΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΥΘΥΜΙΟΥ - ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactiveΚΙΚΑ ΘΩΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΑΝΘΟΥ - ΠΟΥΡΓΟΥΡΙΔΗΣ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSEAMARKET LIMITEDShared officer / director · 3 share thisLADINKA LTDShared officer / director · 8 share thisBROCK LIMITEDShared officer / director · 8 share thisSAVIORO'S UNDERWEAR CO.Shared officer / director · 8 share thisANGEL PROPERTY INVESTMENTS LIMITEDShared officer / director · 8 share thisP.H.M. FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 8 share thisΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 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
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣpartner—Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100