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Partnership dossier

A.V. NAZIRIS PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-04-30
KYBE ID: S12389 · S12389 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameA.V. NAZIRIS PARTNERS

DRCIP data.gov.cy

RegistrationS12389

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2015-04-30

DRCIP data.gov.cy

Registered addressΚουτραφάς, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΝΑΖΙΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this WALL TECH LIMITEDShared officer / director · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΑΖΙΡΗΣ	partner	—	Cyprus registry
ΒΑΣΙΛΗΣ ΝΑΖΙΡΗΣ	partner	—	Cyprus registry

Risk signals

0 matched