DOSSIERS / ABDELLATIF CHRISTOU PARASKEVAIDES
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Partnership dossier

ABDELLATIF CHRISTOU PARASKEVAIDES

CYPRUS · PARTNERSHIP · INCORPORATED 2010-03-12
KYBE ID: S11810 · S11810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ABDELLATIF CHRISTOU PARASKEVAIDES
DRCIP data.gov.cy
S11810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Ευριδίκης, 14Β,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABDELLATIF - CHRISTOU ARCHITECTSShared officer / director · 2 share thisΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΑΒΒΙΔΗΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisZ.P.Z. CHECK-MARK TRADING COMPANY LIMITEDShared officer / director · 3 share thisC & C ARCHITECTURALL LIMITEDShared registered address · 3 share thisQUINTESSENCE ENTERPRISESShared registered address · 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
NASSER ABDELLATIFpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100