DOSSIERS / ΚΑΚΟΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΙΟΥ
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Partnership dossier

ΚΑΚΟΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-07-12
KYBE ID: S10498 · S10498 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΑΚΟΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΙΟΥ
DRCIP data.gov.cy
S10498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-07-12
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

7 links
Shared operator — likely the same administrator
ZOGORTA LIMITEDShared officer / director · 2 share thisSKY VIA AIRWAYS LTDShared registered address · 7 share thisΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared registered address · 7 share thisGRAMMATIO TRADING LIMITEDShared registered address · 7 share thisMTC - MAINLAND CONSTRUCTION LTDShared registered address · 7 share thisOSPE TRADING LTDShared registered address · 7 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
ΑΜΑΝΤΑ Γ. ΚΑΚΟΓΙΑΝΝΗpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΣΤΙΒΑΡΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100