DOSSIERS / Ν. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣ
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Partnership dossier

Ν. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-03-14
KYBE ID: S4957 · S4957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Ν. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣ
DRCIP data.gov.cy
S4957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-03-14
DRCIP data.gov.cy
Διονυσίου Μαριοτίδος, 1,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKONIELE TRADING LTDShared officer / director · 9 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 9 share thisNICOLAS ELEFTHERIOU ALL DIRECTIONS SERVICES LIMITEDShared officer / director · 9 share thisΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVINUSMODELS LTDShared officer / director · 9 share thisVAVILIA TRAVEL LIMITEDShared officer / director · 9 share thisEDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITEDShared officer / director · 9 share thisN. EL. MOTOMAX LTDShared officer / director · 9 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
ΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣpartner—Cyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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