DOSSIERS / ΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑ
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Partnership dossier

ΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-04-16
KYBE ID: S9610 · S9610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑ
DRCIP data.gov.cy
S9610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-04-16
DRCIP data.gov.cy
John Kennedy, 38,, 1383, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BARRON ARTWORKS LIMITEDShared officer / director · 3 share thisC.R.T. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisLAVRIS INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisK.G. ERIMOUDI HOLDING LIMITEDShared officer / director · 8 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 8 share thisM.E. KTIRIOKATASKEVES DEVELOPERS LIMITEDShared officer / director · 8 share thisC.G.L. SCHOOL OF ARTShared officer / director · 8 share thisLAVRIS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisLAVRIS TRADING CO LIMITEDShared 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
ΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100