DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙ
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Partnership dossier

ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-10-05
KYBE ID: S10233 · S10233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙ
DRCIP data.gov.cy
S10233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Στασίνου, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΥΑΓΕΣ ΙΔΡΥΜΑ "Ο ΚΑΛΟΣ ΣΑΜΑΡΕΙΤΗΣ".Shared officer / director · 3 share thisV.F. SUPERIOR ORGANICS LIMITEDShared officer / director · 3 share thisSPIROLLShared registered address · 5 share thisDEITERMANN CHEMIEShared registered address · 5 share thisBUILD - RITEShared registered address · 5 share thisSAEMCOShared registered address · 5 share thisCH.AN. IERIDES PROPERTIES LIMITEDShared officer / director · 6 share thisΙΕΡΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWOXEND CONSULTANCY LIMITEDShared officer / director · 6 share thisΙ.Σ.Ι.Τ. ΤΟΠΟΜΗΧΑΝΙΚΟΙShared officer / director · 6 share thisΙΕΡΕΙΔΗΣ Μ.Ε.Σ.Ο. ΛΙΜΙΤΕΔShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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