DOSSIERS / A. PHOTIADES LIMITED
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A. PHOTIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-02
KYBE ID: HE39601 · HE39601 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A. PHOTIADES LIMITED
DRCIP data.gov.cy
HE39601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedIOANNOU & CHARILAOU ENGINEERING SERVICES LIMITEDdissolvedKAROLY KON CO. LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedM.C. & "FELLINI"activeMELINA MENELAOU DEVELOPERS LIMITEDdissolvedNETMETAL LIMITEDdissolvedP.A.E. FAIRLAND LTDdissolvedPRYSTUPA TRADING LIMITEDdissolvedSOTOS & HERCULES CATERING CO LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΝΔΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100