DOSSIERS / MICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTS
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Partnership dossier

MICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 1999-01-14
KYBE ID: S10102 · S10102 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTS
DRCIP data.gov.cy
S10102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI COURT, Floor 6, Flat 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedANAKOPIA TRADING COMPANY LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMALTRAD LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedOCEAN CROSS (OVERSEAS) LIMITEDdissolvedPALMERTON CONSULTING LIMITEDdissolvedPC PLANET I.T. SERVICES LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolvedTRANSACT M.E. LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MICHAEL G. JORDANOU AND ASSOCIATES LIMITEDpartner—Cyprus registry
ΜΙΚΗΣ Γ. ΙΟΡΔΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100