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Partnership dossier

ΜΑΥΡΟΝΙΚΟΛΑΣ - ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-08-09
KYBE ID: S7971 · S7971 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameΜΑΥΡΟΝΙΚΟΛΑΣ - ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS7971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1986-08-09

DRCIP data.gov.cy

Registered addressΔιαγόρου, 4,, KERMIA, Floor 1, Flat 103,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolved ABS WORLDWIDE TECHNICAL SERVICES, INC.strike_off ADANSONIA TRADING & CONSULTING LIMITEDdissolved ADART PROFESSIONALS LIMITEDdissolved AELITA TRADING (OVERSEAS) LIMITEDdissolved AGVER SHIPPING LIMITEDdissolved ALGIEVA (OVERSEAS) LIMITEDdissolved ALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolved ALKANET TRADING LIMITEDdissolved AL SHIRA TRADING COMPANY LIMITEDdissolved ALT NAVIGATION LIMITEDdissolved ALVERA LIMITEDdissolved AMADINA LIMITEDdissolved AMALIA MARITIME LIMITEDdissolved AMATRIX (OVERSEAS) LIMITEDdissolved AMBROID (OVERSEAS) LIMITEDdissolved A. & M. MADONNA LIMITEDdissolved ANFIELD INVESTMENTS LIMITEDdissolved A. NICOLAOU AUCTIONEER LIMITEDdissolved ANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

2 links

Shared operator — likely the same administrator

N.K.M. TRADING CO. (1989) LIMITEDShared officer / director · 2 share this GEORGE CORDEROY & CHRISTOPHORIDESShared registered address · 2 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

4 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ Δ. ΜΑΥΡΟΝΙΚΟΛΑΣ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Δ. ΜΑΥΡΟΝΙΚΟΛΑΣ	partner	—	Cyprus registry
ΚΩΣΤΑΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΙΝΑ Ι. ΜΑΥΡΟΝΙΚΟΛΑ	partner	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΥΡΟΝΙΚΟΛΑΣ & ΣΙΑ · dissolved · name-sim 0.59) — 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