DOSSIERS / Μ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

Μ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-06-08
KYBE ID: S11447 · S11447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Μ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S11447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-06-08
DRCIP data.gov.cy
Νεόφυτου Νικολαΐδη, 65,, FLORA COURT, BLOCK A, Flat 104,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ. ΚΥΡΙΑΚΙΔΗΣ, Γ. ΚΟΥΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΣΥΜΒΟΥΛΟΙ ΟΙΚΟΔΟΜΙΚΟΥ ΚΟΣΤΟΥΣShared officer / director · 2 share thisD.H.I.L. SAT LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDYMICO TRADING LIMITEDShared officer / director · 10 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΤΖΗΠΑΚΚΟΣ & ΔΙΟΝΥΣΙΑΔΟΥShared officer / director · 10 share thisDHC & KYRIAKIDES PARTNERSShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣpartner—Cyprus registry
Μ. ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100