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Partnership dossier

ΥΠΗΡΕΣΙΑ ΝΥΚΤΟΦΥΛΑΚΗΣ "ΟΙ ΑΓΡΥΠΝΟΙ ΦΥΛΑΚΕΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1977-09-26
KYBE ID: S6043 · S6043 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΥΠΗΡΕΣΙΑ ΝΥΚΤΟΦΥΛΑΚΗΣ "ΟΙ ΑΓΡΥΠΝΟΙ ΦΥΛΑΚΕΣ"

DRCIP data.gov.cy

RegistrationS6043

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1977-09-26

DRCIP data.gov.cy

Registered addressΔαιδάλου, 3,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALKANNA ENTERTAINMENT LIMITEDdissolved KOUMIS & MAVRIDES TRADING LIMITEDactive RED HORSE CITRUSactive SPARTAN TRADING LIMITEDactive THE L & L WEDDING COMPANY PAPHOS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

Α. ΙΟΡΔΑΝΟΥ ΜΟΝΩΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this THE DOVER SEAFOOD RESTAURANT LIMITEDShared officer / director · 4 share this MAXSERVUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥ	partner	—	Cyprus registry
ΛΟΥΚΙΑ ΙΟΡΔΑΝΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100