DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-07-30
KYBE ID: S5088 · S5088 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ
DRCIP data.gov.cy
S5088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-07-30
DRCIP data.gov.cy
Καραiσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

18 links
Shared operator — likely the same administrator
C.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 2 share thisSEVER CONSULTANTS LIMITEDShared officer / director · 3 share thisALNEZIA TRADING LIMITEDShared officer / director · 4 share thisRINA CLASSIFICATION AND CERTIFICATION CYPRUS LIMITEDShared officer / director · 4 share thisGRAND FUTUR III HOLDINGS LIMITEDShared officer / director · 4 share thisALWILDAMA INVESTMENTS LIMITEDShared officer / director · 7 share thisBELOFIN HOLDINGS LIMITEDShared officer / director · 7 share thisNATOVO HOLDINGS LIMITEDShared officer / director · 7 share thisSORATICO HOLDINGS LIMITEDShared officer / director · 7 share thisDIMELO TRADING LIMITEDShared officer / director · 7 share thisTUDINE TRADING LIMITEDShared officer / director · 9 share thisCROTIACO TRADING LIMITEDShared officer / director · 9 share thisSERVISLAND HOLDINGS LIMITEDShared officer / director · 9 share thisCHRYSSES DEMETRIADES & CO. LLCShared officer / director · 9 share thisDEMLAW INVESTMENT LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/S5088/network.

People with significant control

20 people
NameRoleFromSource
STUART GEORGE MICHAEL MCBRIDEpartner—Cyprus registry
ΑΜΑΝΤΑ Γ. ΚΑΚΟΓΙΑΝΝΗpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣpartner—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣpartner—Cyprus registry
ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΙΡΕΝΑ ΜΑΔΕΛΛΑpartner—Cyprus registry
ΚΑΤΙΑ ΚΑΚΟΥΛΛΗpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΕΛΛΗΣpartner—Cyprus registry
ΜΑΡΙΟΝ ΚΟΥΚΙΔΟΥ ΜΑΔΕΛΛΑpartner—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΛΕΟΒΟΥΛΟΥpartner—Cyprus registry
ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry
ΣΤΙΟΥΑΡΤ ΤΖΟΡΤΖ ΑΜΕΡΙΚΟΣ ΜΑΚΠΡΑΙΤpartner—Cyprus registry
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100