DOSSIERS / ΕΠΙ ΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣ
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Partnership dossier

ΕΠΙ ΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-08-08
KYBE ID: S10659 · S10659 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
ΕΠΙ ΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣ
DRCIP data.gov.cy
S10659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-08-08
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.Shared officer / director · 2 share thisΕΠΙΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.Shared registered address · 2 share thisTRIADIC PRODUCTS LIMITEDShared officer / director · 7 share thisΓ. ΠΑΡΟΥΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKITIANA FARM LIMITEDShared officer / director · 7 share thisPAROUTIS PILOTAGE AND TRAINING LTDShared officer / director · 7 share thisP & P KANAKARIA RESTAURANTS LTDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΟΥΤΗΣpartner—Cyprus registry
ΕΛΕΝΑ ΠΑΡΟΥΤΗpartner—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥpartner—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100