DOSSIERS / ΑΝΤΩΝΙΑΔΟΥ & ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ
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Partnership dossier

ΑΝΤΩΝΙΑΔΟΥ & ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2010-06-07
KYBE ID: S11847 · S11847 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΙΑΔΟΥ & ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ
DRCIP data.gov.cy
S11847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-06-07
DRCIP data.gov.cy
Αννης Κομνηνής, 4,, Floor 1, Flat 104,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

3 links
Shared operator — likely the same administrator
ΑΝΤΩΝΙΑΔΟΥ, ΓΙΩΡΓΑΛΛΑ, ΜΑΥΡΟΚΟΡΔΑΤΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 2 share thisBONDING CONSULTANCY LIMITEDShared registered address · 3 share thisB.B.K. ALEX WOOD TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑpartner—Cyprus registry
ΠΟΛΙΝΑ ΑΝΤΩΝΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100