DOSSIERS / ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ
← SearchExport PDF
Partnership dossier

ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-09-09
KYBE ID: S10225 · S10225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ
DRCIP data.gov.cy
S10225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-09-09
DRCIP data.gov.cy
Στροβόλου, 118,, Flat 302,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣShared registered address · 2 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΝΗΠΙΩΝ - ΠΑΙΔΩΝ "ΤΟ ΚΑΡΑΒΑΚΙ"Shared officer / director · 4 share thisGABBY'S BOUTIQUE LTDShared officer / director · 4 share thisM&G SPEED MARKETING LTDShared officer / director · 4 share thisDECORATIVO A & G LTDShared officer / director · 7 share thisHOTLINE GYMN. CENTREShared officer / director · 7 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 7 share this38251 ARCHITECTS L.L.C.Shared officer / director · 7 share thisANEY CONSULTANCY LIMITEDShared officer / director · 7 share thisΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ Ε.Π.Ε.Shared 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
ΑΝΔΡΕΑΣ ΖΩΔΙΑΤΗΣpartner—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΓΑΒΡΙΗΛpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100