DOSSIERS / ΑΝΤΩΝΙΑΔΟΥ, ΓΙΩΡΓΑΛΛΑ, ΜΑΥΡΟΚΟΡΔΑΤΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ
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Partnership dossier

ΑΝΤΩΝΙΑΔΟΥ, ΓΙΩΡΓΑΛΛΑ, ΜΑΥΡΟΚΟΡΔΑΤΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-05-18
KYBE ID: S11437 · S11437 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΙΑΔΟΥ, ΓΙΩΡΓΑΛΛΑ, ΜΑΥΡΟΚΟΡΔΑΤΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ
DRCIP data.gov.cy
S11437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
΄Αννης Κομνηνής, 4,, Flat 104,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

4 links
Shared operator — likely the same administrator
ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑShared officer / director · 2 share thisΑΝΤΩΝΙΑΔΟΥ & ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 2 share thisCOSTAS MAVROKORDATOS TRADING LIMITEDShared officer / director · 3 share thisPRICEWATERHOUSECOOPERS CYPRUSShared officer / director · 3 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
ΚΩΣΤΑΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓΑΛΛΑpartner—Cyprus registry
ΠΟΛΙΝΑ ΑΝΤΩΝΙΑΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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