DOSSIERS / A & D ENTERPRISES
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Partnership dossier

A & D ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1980-08-28
KYBE ID: S6730 · S6730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A & D ENTERPRISES
DRCIP data.gov.cy
S6730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-08-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALECOS SHOES LIMITEDactiveATLANTIS COLLECTIONS ENTERPRISES LIMITEDdissolvedC & C BAKERY LTDdissolvedCH. SAVVIDES PRESS SPORTS PHOTOGRAPHERS LIMITEDactiveDEMETRIS FIKARDOS ENTERPRISES LIMITEDdissolvedFRISER TRADINGactiveJ. JOSEPH REAL ESTATE AGENTS LIMITEDdissolvedKIKOLINA ENTERPRISES LIMITEDdissolvedKIKOLINA TRAVEL LIMITEDdissolvedPATRO MANAGEMENT LIMITEDdissolvedP S P PROPERTY SEARCH CONSULTANTS LIMITEDdissolvedSKYHAWK AVIATION LIMITEDdissolvedS. MAKRIDES TRADING LIMITEDdissolvedWEBARROWSactiveΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΕΛΕΟΝΩΡΑactiveΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
FRISER TRADINGShared registered address · 2 share thisA.S.P. INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 3 share thisCHILDHOODShared officer / director · 3 share thisZ.O. GRAPHICS & ADVERTISINGShared officer / director · 11 share thisANMARITHEO (PAPHOS) LIMITEDShared officer / director · 11 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝShared officer / director · 11 share thisΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣShared officer / director · 11 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITEDShared officer / director · 11 share thisSXT MANAGEMENT LTDShared officer / director · 11 share thisZALTAMA HOLDING LTDShared officer / director · 11 share thisISO TECH LIMITEDShared officer / director · 11 share thisVILARD DE LANS HOLDINGS LIMITEDShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΤΣΙΓΚΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100