DOSSIERS / DEITERMANN CHEMIE
← SearchExport PDF
Partnership dossier

DEITERMANN CHEMIE

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-31
KYBE ID: S6123 · S6123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DEITERMANN CHEMIE
DRCIP data.gov.cy
S6123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Στασίνου, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α.ΚΩΝ.Δ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 4 share thisS. A. ENGINEERING MARKETING CO.Shared officer / director · 4 share thisBUILD - RITEShared officer / director · 4 share thisBUILD - RITEShared registered address · 5 share thisSPIROLLShared registered address · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙShared registered address · 5 share thisSAEMCOShared registered address · 5 share thisΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisSAEMCOShared officer / director · 7 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisSPIROLLShared officer / director · 7 share thisC.T.C. CONSULTANTS LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΑΒΡΑΑΜpartner—Cyprus registry
ΣΠΥΡΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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