DOSSIERS / ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑ
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Partnership dossier

ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2009-04-09
KYBE ID: S11705 · S11705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SA & IA PARTNERS L.P.Shared officer / director · 6 share thisCLERIDES, ANASTASSIOU, NEOPHYTOU LLCShared officer / director · 6 share thisGOODTONES LIMITEDShared officer / director · 6 share thisPELVA (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisNEOPHYTOU, ANASTASIOU & ASSOCIATESShared officer / director · 6 share thisELEIMONI LIMITEDShared officer / director · 9 share thisAPONIUS LIMITEDShared officer / director · 9 share thisDOCKRAY LIMITEDShared officer / director · 9 share thisDERRION LIMITEDShared officer / director · 9 share thisDAKOATA LIMITEDShared officer / director · 9 share thisDEVONTAY LIMITEDShared officer / director · 9 share thisSTAVROS CLERIDES & COShared officer / director · 9 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
ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100