DOSSIERS / Χ. ΣΚΟΥΛΙΑ & Ρ. ΔΙΟΓΕΝΟΥΣ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

Χ. ΣΚΟΥΛΙΑ & Ρ. ΔΙΟΓΕΝΟΥΣ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2018-03-13
KYBE ID: S12804 · S12804 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Χ. ΣΚΟΥΛΙΑ & Ρ. ΔΙΟΓΕΝΟΥΣ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S12804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, ELENION BUILDING, Floor 3, Flat 9,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ΡΑΦΑΗΛΙΝΑ ΔΙΟΓΕΝΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΚΟΥΛΙΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100