DOSSIERS / A & M DIAS COMPUTERS
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Partnership dossier

A & M DIAS COMPUTERS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-01-23
KYBE ID: S10719 · S10719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
A & M DIAS COMPUTERS
DRCIP data.gov.cy
S10719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-01-23
DRCIP data.gov.cy
Σταυρού, 53Δ,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Χ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗShared registered address · 4 share thisM.K. AVEL COMPUTERSShared registered address · 4 share thisΧ.Φ. ΑΒΕΛ ΕΞΟΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ & ΤΗΛΕΠΙΚΟΙΝΩΝΙΕΣShared registered address · 4 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 share thisK & P VENUS COMPUTERS LIMITEDShared officer / director · 7 share thisHICONF INC SRLShared officer / director · 7 share thisΧ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗShared officer / director · 7 share thisA.P. VENUS COMPUTERSShared officer / director · 7 share thisM. KARAOLIS PRINTING OFFICEShared officer / director · 7 share thisA. & M. CY RENEWABLE ENERGYShared officer / director · 7 share thisABRA SHIPPING CO LIMITEDShared officer / director · 7 share thisCapricars Cabriovermietung GmbHShared officer / director · 7 share thisHICONF INC SRLShared officer / director · 7 share thisΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗShared officer / director · 7 share thisM.K. AVEL COMPUTERSShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΟΛΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100