DOSSIERS / Κ.Μ.Ε.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΜΟΝΑΔΑΣ ΕΡΓΑΣΙΑΚΩΝ ΣΥΜΒΟΥΛΩΝ
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Partnership dossier

Κ.Μ.Ε.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΜΟΝΑΔΑΣ ΕΡΓΑΣΙΑΚΩΝ ΣΥΜΒΟΥΛΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-12-14
KYBE ID: S11179 · S11179 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Κ.Μ.Ε.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΜΟΝΑΔΑΣ ΕΡΓΑΣΙΑΚΩΝ ΣΥΜΒΟΥΛΩΝ
DRCIP data.gov.cy
S11179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-12-14
DRCIP data.gov.cy
Θεοτόκη, 6,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

6 links
Shared operator — likely the same administrator
KEMEΣ IIShared officer / director · 7 share thisΚ.Ε.Ο.Ν. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΟΡΓΑΝΙΣΜΟΥ ΝΕΟΛΑΙΑΣShared officer / director · 7 share thisΚ.Ε.Π.Α.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΠΛΗΘΥΣΜΟΥ ΑΝΤΙΝΑΡΚΩΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΚΑΤΑΡΤΙΣΗΣ IKK - EKKE - INBASShared officer / director · 7 share thisΚ.Μ.Ε.Α. - ΚΟΙΝΟΠΡΑΞΙΑ ΜΕΛΕΤΗΣ ΕΥΕΛΙΚΤΗΣ ΑΠΑΣΧΟΛΗΣΗΣShared officer / director · 7 share thisΙΚΚ-ΑΚΜΗ ΚΕΚ ΓΙΑ ΤΗΝ ΑΠΑΣΧΟΛΗΣΗ KOIΝΟΠΡΑΞΙΑShared 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
E E O GROUP A.E.partner—Cyprus registry
FIRST ELEMENTS VENTURES LIMITEDpartner—Cyprus registry
I.M.C.S. INTERCOLLEGE LIMITEDpartner—Cyprus registry
ΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΗΣ ΚΑΙΝΟΤΟΜΙΑΣ Ε.Π.Εpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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