DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΣΙΑ
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Partnership dossier

ΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1967-01-20
KYBE ID: S3287 · S3287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΣΤΑΥΡΙΔΗΣ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S3287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-01-20
DRCIP data.gov.cy
Κέννεντυ & Ελευθερουπόλεως,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOLOMON VANDY CAPITAL LTDShared officer / director · 6 share thisP.A.M. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisΧΥΤΡΟΙShared officer / director · 6 share thisF.D.F. OUTER LANE CAPITAL LTDShared officer / director · 6 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΦΩΤΙΑΔΗΣpartner—Cyprus registry
ΣΚΕΠΗ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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