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S. DIONYSIOU & PARTNERS LLC

Registration number HE366144 · Cyprus

S. DIONYSIOU & PARTNERS LLC is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.

Jurisdiction
Cyprus
Incorporated
2017-02-15
Type
Private Company
Registered address
Γρηγόρη Αυξεντίου, 42A,, Εγκωμη, 2407, Λευκωσία, Κύπρος
Post code
2407
Registry
Cyprus Registrar
Status
Active

52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 dionysiou.cy

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Screen S. DIONYSIOU & PARTNERS LLC — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S. DIONYSIOU & PARTNERS LLC in the app — or pull it programmatically with a free API key.