DOSSIERS / DESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITED
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DESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-01
KYBE ID: HE87898 · HE87898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITED
DRCIP data.gov.cy
HE87898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-01
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABIBLUESEA LTDdissolvedBAGMATI LIMITEDdissolvedCOSTARD LIMITEDdissolvedCURFEW TRADING & INVESTMENTS LIMITEDdissolvedCYTRACO MARKETING LIMITEDactiveDURABUILD CONSTRUCTIONS LIMITEDdissolvedE.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolvedEPIPHANIOU BROS ESTATES LIMITEDactiveHYDROTHERM COMPANY LIMITEDactiveKIANA INVESTMENTS LIMITEDdissolvedNANOKI LIMITEDactiveNOCIBE HOLDINGS LIMITEDdissolvedO.C.S. (RES DIVINA) LIMITEDstrike_offRALAGAMI LTDactiveΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔactiveΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
NELVANA LIMITEDShared officer / director · 12 share thisCLEARHOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisGRISWOLD TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisLANSON LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisCASTLEREAGH ENTERPRISES LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisPINTADA TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisDYKEMA ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 12 share thisBLUEHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
ERGOSERVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100