DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ "ΑΘΗΝΑ"
← SearchExport PDF
Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ "ΑΘΗΝΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 2005-01-27
KYBE ID: S11046 · S11046 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ "ΑΘΗΝΑ"
DRCIP data.gov.cy
S11046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-01-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

4 links
Shared operator — likely the same administrator
TWOWIRE ENGINEERING & PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 5 share thisΕ.Β.Α. (ΕΤΑΙΡΕΙΑ ΒΙΟΜΗΧΑΝΩΝ ΑΣΒΕΣΤΟΥ)Shared officer / director · 5 share this2WIRE ENGINEERING & PRIVATE SECURITY SERVICESShared officer / director · 5 share thisΚ. Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΖΑΧΑΡΟΜΥΛΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
PRICEWATERHOUSECOOPERS LIMITEDpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΠΑΣΙΑΡΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100