DOSSIERS / KYRIAKIDES & DEMOSTHENOUS CIVIL ENGINEERING ASSOCIATES
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Partnership dossier

KYRIAKIDES & DEMOSTHENOUS CIVIL ENGINEERING ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2000-07-27
KYBE ID: S10364 · S10364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KYRIAKIDES & DEMOSTHENOUS CIVIL ENGINEERING ASSOCIATES
DRCIP data.gov.cy
S10364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Ακαρνανών, 7,, Flat 102,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.K.M.K. C.E.&E.C.Shared registered address · 2 share thisJ.P. KYRIAKIDES & CO.Shared officer / director · 5 share thisΚΥΡΙΑΚΙΔΗΣ, ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYRIAKIDES, SAVVIDES ADVISORS LTDShared officer / director · 5 share thisACROPOLIS SRLShared 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
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100