DOSSIERS / EXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORS
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Partnership dossier

EXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-03-27
KYBE ID: S10450 · S10450 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
EXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORS
DRCIP data.gov.cy
S10450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 102,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

Connections

4 links
Shared operator — likely the same administrator
D.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 3 share thisKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.Shared registered address · 3 share thisC. KOUPPARIS & ASSOCIATESShared registered address · 3 share thisΧΑΤΖΗΠΑΚΚΟΣ & ΔΙΟΝΥΣΙΑΔΟΥShared officer / director · 3 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
ΦΟΙΒΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΙΟΝΥΣΙΑΔΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.H.C. CHARTERED QUANTITY SURVEYORS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100