DOSSIERS / PIV OFFICE FOR DESIGN
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Partnership dossier

PIV OFFICE FOR DESIGN

CYPRUS · PARTNERSHIP · INCORPORATED 2005-09-15
KYBE ID: S11145 · S11145 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PIV OFFICE FOR DESIGN
DRCIP data.gov.cy
S11145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 2, Flat 22,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolved

+132 more

Connections

5 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΒΡΑΧΙΜΗΣ ΑΡΧΙΤΕΚΤΟΝΑΣShared officer / director · 6 share thisWOXANDER TRADING LTDShared officer / director · 6 share thisKOMAFEL CO LTDShared officer / director · 6 share thisREDCOAST LIMITEDShared officer / director · 6 share thisE.L.V. (CYPRUS) LIMITEDShared officer / director · 6 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
REDCOAST LIMITEDpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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