DOSSIERS / ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
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Partnership dossier

ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-03-06
KYBE ID: S10301 · S10301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S10301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Παυλίδου, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisP.I. HOLDINGS LTDShared registered address · 4 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 4 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 5 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCPA PAPALLAS ARCHITECTS L.L.C.Shared officer / director · 5 share thisP.I. HOLDINGS LTDShared officer / director · 5 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
ΚΩΣΤΑΣ ΠΑΠΑΛΛΑΣpartner—Cyprus registry
ΛΕΛΙΤΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ · dissolved · name-sim 0.76) — 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