DOSSIERS / DHERYNIA TALLORS & DRY CLEANING SHOP
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Partnership dossier

DHERYNIA TALLORS & DRY CLEANING SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 1958-03-26
KYBE ID: S1774 · S1774 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DHERYNIA TALLORS & DRY CLEANING SHOP
DRCIP data.gov.cy
S1774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-03-26
DRCIP data.gov.cy
Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AHARONI COMPANY LIMITEDactiveCHR. EVANGELOU FIBRO FURNITURE INDUSTRIESactiveDEMVA REAL ESTATE AGENCIESactiveDHERYNIA CAREERS SCHOOLactiveDHERYNIA GARDENS RESTAURANTactiveFOX PUBactiveJONAS PAPAGEORGI LIMITEDdissolvedKOUTROUPIS DEVELOPERS LIMITEDdissolvedKYPROS PHOTIS TAYLOR'S STEAK HOUSEactiveL.P. EXPRESS PHOTO SERVICE LIMITEDstrike_offN. A. G. ESTATES LIMITEDdissolvedP.A.D. SIMPLICITY MODELS LIMITEDdissolvedRITEWAY LIMITEDdissolvedSYSTEMBOLAGET TRADING LIMITEDactiveTHESALIMA FASHIONSactiveVIDEMA ELECTRONICS COMPANYactiveVITA-ORA COMPANY LIMITEDdissolvedΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
E.N. PIPEPLUS LIMITEDShared officer / director · 8 share thisLUPUS TACTICAL SHOP N.E.Shared officer / director · 8 share this12VECTORS LTDShared officer / director · 8 share thisCH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITEDShared officer / director · 8 share thisNIK.E. ADVERTISING SERVICES LIMITEDShared officer / director · 8 share thisΑΕΙΦΟΡΙΚΗ ΔΥΝΑΜΗ Ν.Ε ΛΤΔShared officer / director · 8 share thisNICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTDShared 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
ΑΝΤΡΕΑΣ Γ. ΚΟΥΡΟΥΝΙΔΗΣpartner—Cyprus registry
ΑΝΤΡΕΑΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100