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Partnership dossier

Ι.Σ.Ι.Τ. ΤΟΠΟΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-10-26
KYBE ID: S10241 · S10241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Ι.Σ.Ι.Τ. ΤΟΠΟΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S10241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-10-26
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, Flat 13-14,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

6 links
Shared operator — likely the same administrator
GRECA JEWELLERYShared registered address · 2 share thisΙΕΡΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΕΡΕΙΔΗΣ Μ.Ε.Σ.Ο. ΛΙΜΙΤΕΔShared officer / director · 6 share thisCH.AN. IERIDES PROPERTIES LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙShared officer / director · 6 share thisWOXEND CONSULTANCY LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100