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Partnership dossier

ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-07-02
KYBE ID: S11460 · S11460 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ
DRCIP data.gov.cy
S11460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

27 links
Shared operator — likely the same administrator
ARTADI ESTATES LTDShared officer / director · 5 share thisADVANTAGE DRILLING ODC LIMITEDShared officer / director · 5 share thisMONTEABELLON LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 5 share thisNOBEL TRUST LIMITEDShared officer / director · 5 share thisΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ & ΣΙΑ (ΛΕΥΚΩΣΙΑ)Shared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisCREEKPORT LIMITEDShared officer / director · 6 share thisSKYHEAVEN INVESTMENTS LTDShared officer / director · 6 share thisPHOENIX VEGA MEZZ PLCShared officer / director · 7 share thisCAIRO MEZZ PLCShared officer / director · 7 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 7 share thisEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDShared officer / director · 7 share thisEMENIA LIMITEDShared 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.

Showing 15 of 27 — full graph via /v1/entities/S11460/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣpartner—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗpartner—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΓΙΟΡΔΑΜΛΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΚΑΛΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100