DOSSIERS / ΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

ΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2021-11-11
KYBE ID: S13255 · S13255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S13255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

9 links
Shared operator — likely the same administrator
DKM Q.S. CONSULTANTS L.L.C.Shared registered address · 2 share thisA.C QUES SERVICESShared officer / director · 2 share thisPHN VALUE ESTATES LTDShared officer / director · 8 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 8 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 8 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 8 share thisPHN VALUEShared officer / director · 8 share thisA & L NICOLAOU 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100