DOSSIERS / ΚΥΡΙΑΚΙΔΗΣ, ΚΟΝΤΕΜΕΝΙΩΤΗΣ & ΣΙΑ
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Partnership dossier

ΚΥΡΙΑΚΙΔΗΣ, ΚΟΝΤΕΜΕΝΙΩΤΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2014-09-12
KYBE ID: S12319 · S12319 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΙΔΗΣ, ΚΟΝΤΕΜΕΝΙΩΤΗΣ & ΣΙΑ
DRCIP data.gov.cy
S12319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-09-12
DRCIP data.gov.cy
Αγίας Ελένης, 4,, K. MICHAELIDES BUILDING, Floor 4, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

5 links
Shared operator — likely the same administrator
FAMESTAR ENTERPRISES LIMITEDShared registered address · 6 share thisPROMISSIO TRADING LIMITEDShared registered address · 6 share thisANIMO TRADING LIMITEDShared registered address · 6 share thisM.S. MEDIA SOMETHING LTDShared registered address · 6 share thisSPEI TRADING LIMITEDShared registered address · 6 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
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100