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Partnership dossier

ΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-05-19
KYBE ID: S10157 · S10157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ
DRCIP data.gov.cy
S10157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Απ. Παύλου, 39,, IACOVOU BUILDING K5,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NICOLAS LEMONARIS CO. LIMITEDShared officer / director · 8 share thisM & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITEDShared officer / director · 8 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 8 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 8 share thisC & M ART AND GOLD EXCHANGE LTDShared officer / director · 8 share thisM & A ANTILOPE LEATHERS LIMITEDShared officer / director · 8 share thisCYSTAR ESTATE LIMITEDShared officer / director · 8 share thisTIMOCHARIS ANAPTIXIAKI LTDShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared officer / director · 9 share thisΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisZ SOLAR LIMITEDShared officer / director · 9 share thisN. ZAVRIDES LIMITEDShared officer / director · 9 share thisBAVI INVESTMENTS LIMITEDShared officer / director · 9 share thisZAVRIDES CONSULTINGShared officer / director · 9 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
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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