DOSSIERS / N. IONIDES & PHILIPPOU PARTNERSHIP
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Partnership dossier

N. IONIDES & PHILIPPOU PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1982-05-26
KYBE ID: S7110 · S7110 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
N. IONIDES & PHILIPPOU PARTNERSHIP
DRCIP data.gov.cy
S7110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-05-26
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 204,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

9 links
Shared operator — likely the same administrator
SEA REDSHELL LTDShared officer / director · 4 share thisAGK AQUA CONSULTANTS LTDShared officer / director · 4 share thisKLA PARTNERS (AUDIT & BUSINESS SERVICES) LIMITEDShared officer / director · 4 share thisENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 7 share thisHOTEL PARTNERHIPS (CYPRUS) LIMITEDShared officer / director · 7 share thisLARA BAY COMPANY LIMITEDShared officer / director · 7 share thisMONTAMER ESTATES LIMITEDShared officer / director · 7 share thisBACH PROJECT SERVICES LIMITEDShared officer / director · 7 share thisA. Y TILBIAN AND SONS 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

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΛΟΙΖΟΣ Γ. ΚΟΥΝΤΟΥΡΗΣpartner—Cyprus registry
ΝΙΚΟΣ Γ. ΙΩΝΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. IONIDES & PHILIPPOU LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100