DOSSIERS / KYRADJIS AND STEPHANOU PROPERTY CONSULTANTS & VALUERS
← SearchExport PDF
Partnership dossier

KYRADJIS AND STEPHANOU PROPERTY CONSULTANTS & VALUERS

CYPRUS · PARTNERSHIP · INCORPORATED 1987-06-15
KYBE ID: S8126 · S8126 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KYRADJIS AND STEPHANOU PROPERTY CONSULTANTS & VALUERS
DRCIP data.gov.cy
S8126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-06-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Flat 702,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

7 links
Shared operator — likely the same administrator
HTTP.WWW.CREDITINFO. COM.CYShared registered address · 2 share thisBOLINI TOYS LIMITEDShared officer / director · 7 share thisMACKAO PETS LIMITEDShared officer / director · 7 share thisXENIOS STEPHANOU & ASSOCIATES PROPERTY CONSULTANTS & VALUERS L.L.C.Shared officer / director · 7 share thisXENIOS STEPHANOU PROPERTIES LIMITEDShared officer / director · 7 share thisXENIOS STEPHANOU REAL ESTATE AGENTS LTDShared officer / director · 7 share thisQUADRANT DEVELOPMENTS 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
ΞΕΝΟΦΩΝ ΣΤΕΦΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ ΚΥΡΑΤΖΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100