DOSSIERS / ΝΙΚΟΛΑΟΥ & ΚΟΝΝΙΔΗΣ CCA (COLLAB) ΜΑΡΙΟΣ ΡΟΥΣΟΣ
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Partnership dossier

ΝΙΚΟΛΑΟΥ & ΚΟΝΝΙΔΗΣ CCA (COLLAB) ΜΑΡΙΟΣ ΡΟΥΣΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-06-06
KYBE ID: S10484 · S10484 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΛΑΟΥ & ΚΟΝΝΙΔΗΣ CCA (COLLAB) ΜΑΡΙΟΣ ΡΟΥΣΟΣ
DRCIP data.gov.cy
S10484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
Μόρφου, 2,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Ν. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisD.D. WINNERSATShared officer / director · 3 share thisPIERIS AND DEMETRIS ELECTRONICSShared officer / director · 3 share thisR.M. INCEPTION MEDIA AGENCY LTDShared officer / director · 5 share thisM.A 3RD GENERATION EVENTSShared officer / director · 5 share thisDTM GAMES LTDShared officer / director · 5 share thisIP INNOVATION PARTNERS LTDShared officer / director · 5 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisXPANKYMAShared officer / director · 6 share thisNICOLAOU & KONNIDES L.L.C.Shared officer / director · 6 share thisNK PROPERTY EXPRESS LIMITEDShared officer / director · 6 share thisTIME & COST CONSULTING 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΡΟΥΣΣΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΚΟΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Π. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100