DOSSIERS / A & D INDEPENDENT SURVEYORS LIMITED
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Company dossier

A & D INDEPENDENT SURVEYORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73025 · HE73025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A & D INDEPENDENT SURVEYORS LIMITED
DRCIP data.gov.cy
HE73025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-16
DRCIP data.gov.cy
Διονύσιου Σολωμού, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΤΡΕΑΣ ΠΑΡΗΣ ΛΤΔShared officer / director · 3 share thisPE.MA.CO. MARINE SERVICES LIMITEDShared officer / director · 3 share thisLETS GO BANANAS LIMITEDShared officer / director · 3 share thisMARINEPLUS LIMITEDShared officer / director · 3 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 6 share thisODYSSEUS MARITIME TRAINING CENTRE LTDShared officer / director · 6 share thisNAUTONOMY LTDShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 share thisGERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΑΡΗdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΩ ΠΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100