DOSSIERS / Β. ΙΕΡΕΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ
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Partnership dossier

Β. ΙΕΡΕΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-18
KYBE ID: S11266 · S11266 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Β. ΙΕΡΕΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ
DRCIP data.gov.cy
S11266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 1, Flat 21,, Τρυπιώτη, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
LED SCIENCE LIMITEDShared officer / director · 2 share thisΑΡΧΙΤΕΚΤΟΝΙΚΕΣ ΜΕΛΕΤΕΣ KAREShared officer / director · 6 share thisΑΥΤΟΜΑΤΑ ΣΥΣΤΗΜΑΤΑ ΣΤΑΘΜΕΥΣΗΣ Α.Σ.ΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 6 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 6 share thisCON. CO ART CONSTRUCTION LTDShared 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
ΑΝΤΡΕΑΣ ΙΕΡΕΙΔΗΣpartner—Cyprus registry
ΒΑΣΙΛΗΣ ΙΕΡΕΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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