DOSSIERS / ΑΝΔΡΕΑΣ X. ΠΑΠΑΓΙΑΝΝΗΣ ΚΑΙ R.C.I RESEARCH & CONSULTANCY INSTITUTE LIMITED J.V.
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Partnership dossier

ΑΝΔΡΕΑΣ X. ΠΑΠΑΓΙΑΝΝΗΣ ΚΑΙ R.C.I RESEARCH & CONSULTANCY INSTITUTE LIMITED J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: S11920 · S11920 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ X. ΠΑΠΑΓΙΑΝΝΗΣ ΚΑΙ R.C.I RESEARCH & CONSULTANCY INSTITUTE LIMITED J.V.
DRCIP data.gov.cy
S11920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-04-27
DRCIP data.gov.cy
Λεοντίου Α΄, 183,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAGPSQUARE ADVANCED TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedM.E. SURFACES SOLUTIONS LTDstrike_offMULTIWELLactiveNAG CONSULTING & SERVICES LTDdissolvedNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactive

+11 more

People with significant control

2 people
NameRoleFromSource
R.C.I RESEARCH & CONSULTANCY INSTITUTE LIMITEDpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100