DOSSIERS / S. DIONYSIOU & PARTNERS LLC
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Company dossier

S. DIONYSIOU & PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366144 · HE366144 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S. DIONYSIOU & PARTNERS LLC
DRCIP data.gov.cy
HE366144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42A,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z DEV LTDactiveAALL ENTERPRISES LTDstrike_offANDRAGATHIA LTDstrike_offAPPBULBY LIMITEDstrike_offAPPCHARMAND LIMITEDactiveARAGOSTA TECH SERVICES LIMITEDactiveARAGUS LIMITEDactiveARCTIC HEAVYLIFT LTDdissolvedAVICA MANAGEMENT & SERVICE CONSULTING LTDdissolvedBALCHEN ENTERPRISES LIMITEDactiveBELMEAD CONSULTANTS LIMITEDactiveBI-OPEN LIMITEDstrike_offBOSONS HQ LIMITEDactiveBRENAL HOLDINGS LIMITEDstrike_offDELLVIEW ENTERPRISES LIMITEDactiveDENVILLE INVESTMENT LIMITEDactiveDORO LIFEactiveEDMESTON INVESTMENTS LIMITEDactiveFIGHT CLUB PKR LIMITEDdissolvedFREEFIELD MANAGEMENT LIMITEDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ ΛΟΙΖΙΔΗdirector—Cyprus registry
ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ ΛΟΙΖΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100