DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΗΔΗΣ" & ΣΙΑ
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Partnership dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΗΔΗΣ" & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-08-24
KYBE ID: S4239 · S4239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΗΔΗΣ" & ΣΙΑ
DRCIP data.gov.cy
S4239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-08-24
DRCIP data.gov.cy
Αγίου Δημητρίου, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΡΧΙΜΗΔΗΣ Ε. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΜΑΡΚΟΣ Δ. ΣΤΡΑΤΟΣShared registered address · 3 share thisSINA ESTATES LIMITEDShared officer / director · 3 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
ΑΓΗΣΙΛΑΟΣ ΤΣΙΑΛΗΣpartner—Cyprus registry
ΑΡΧΙΜΗΔΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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