DOSSIERS / CMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENT
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Partnership dossier

CMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENT

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-08
KYBE ID: S10014 · S10014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENT
DRCIP data.gov.cy
S10014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-07-08
DRCIP data.gov.cy
Διγενή Ακρίτα, 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared registered address · 4 share thisM & C MICOL DEVELOPERS LIMITEDShared registered address · 4 share thisCMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSShared registered address · 4 share thisA & CHR AVRAAMIDES TRADING LIMITEDShared officer / director · 7 share thisCORMELI TRADING LIMITEDShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 7 share thisA.N. AVRAAMIDES AGENCIES LIMITEDShared officer / director · 7 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
CMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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