DOSSIERS / TECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''
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TECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''

CYPRUS · PARTNERSHIP · INCORPORATED 2017-11-23
KYBE ID: S12762 · S12762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''
DRCIP data.gov.cy
S12762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Γεωργίου Στόκκου, 10,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΜΙΧΑΗΛΙΔΗΣ ΑΠΟΣΤΟΛΙΔΗΣShared registered address · 2 share thisPAYCOIN WALLET LTDShared officer / director · 4 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 4 share thisΑΙΜΙΛΙΟΣ Ν. ΚΑΜΕΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 8 share thisNEOFYTOS MICHAELIDES TRADING & CONSULTING LIMITEDShared officer / director · 8 share thisF. A. N FAST FOOD RESTAURANTS LTDShared officer / director · 8 share thisNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"Shared officer / director · 8 share thisΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΜΙΧΑΗΛΙΔΗΣ ΑΠΟΣΤΟΛΙΔΗΣShared officer / director · 8 share thisS. JAKOEL LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΚΑΜΕΝΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100