DOSSIERS / ATHOS DIKAIOS ASSOCIATES
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Partnership dossier

ATHOS DIKAIOS ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2012-09-18
KYBE ID: S12081 · S12081 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ATHOS DIKAIOS ASSOCIATES
DRCIP data.gov.cy
S12081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-09-18
DRCIP data.gov.cy
Θεοφάνους Θεοδότου, 18,, ZENAS KANTHER COURT, Flat 106,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DDA ARCHITECTURE / PLANNINGShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHREE D FORMS LIMITEDShared officer / director · 4 share thisΑΘΩΣ ΔΙΚΑΙΟΣ - KAL ENGINEERING J.VShared officer / director · 4 share thisATHOS DIKAIOS ASSOCIATES L.L.C.Shared officer / director · 4 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
ΑΘΩΣ ΔΙΚΑΙΟΣpartner—Cyprus registry
ΑΛΚΗΣ ΔΙΚΑΙΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHOS DIKAIOS ASSOCIATES L.L.C. · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100