DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2010-03-24
KYBE ID: S11817 · S11817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ
DRCIP data.gov.cy
S11817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 35,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLD PIER FILMS LTDShared officer / director · 2 share thisMONTATE LIMITEDShared officer / director · 3 share thisDANOS ELIAS REAL ESTATE AGENTS LIMITEDShared registered address · 3 share thisA.S.D. HYPERSTATIC ENGINEERING DESIGNShared officer / director · 3 share thisΔΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΣΥΜΒΟΥΛΟΙ & ΕΚΤΙΜΗΤΕΣ ΑΚΙΝΗΤΩΝShared registered address · 3 share thisWISESOLID LAND INVESTMENT LIMITEDShared officer / director · 5 share thisDANOS REAL ESTATE AGENCY LIMITEDShared officer / director · 5 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 5 share thisDANOS ELIAS REAL ESTATE AGENTS LIMITEDShared officer / director · 5 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
ΑΝΤΡΟΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΔΑΝΟΥpartner—Cyprus registry
ΣΕΒΙΝΑ ΦΛΩΡΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100