DOSSIERS / ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-10-31
KYBE ID: S10835 · S10835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑ
DRCIP data.gov.cy
S10835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-10-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, TASOS IERODIAKONOU BUILDING, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

8 links
Shared operator — likely the same administrator
C.P.S. VARIETY PUBLICATIONS LIMITEDShared registered address · 3 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.S.B. CONSULTANTS LIMITEDShared registered address · 3 share thisGLOSEC DRAGON PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisC & D CYPRUS WASTE INDUSTRIES LIMITEDShared officer / director · 5 share thisGLOSEC HOLDINGS LIMITEDShared officer / director · 5 share thisKP INNOVISPHARM LIMITEDShared officer / director · 5 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
ΕΥΣΤΑΘΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥpartner—Cyprus registry
ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100