DOSSIERS / TYP3
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Partnership dossier

TYP3

CYPRUS · PARTNERSHIP · INCORPORATED 2008-04-03
KYBE ID: S11591 · S11591 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TYP3
DRCIP data.gov.cy
S11591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-04-03
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 19,, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXBYTE LTDactiveNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 4 share thisKAM COFFE & FOODShared officer / director · 4 share thisTHEMIS THEMISTOKLEOUS LEATHER LIMITEDShared officer / director · 4 share thisTHEMA ARCHITECTS L.L.C.Shared officer / director · 6 share thisLEVANTE BUILDING GROUP LTDShared officer / director · 6 share thisTHEMISTOKLEOUS ARCHITECTS L.L.C.Shared officer / director · 6 share thisT & S SOLID DESIGN & DEVELOPMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100