DOSSIERS / ΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣ
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Partnership dossier

ΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-09-17
KYBE ID: S8173 · S8173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣ
DRCIP data.gov.cy
S8173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-09-17
DRCIP data.gov.cy
Κώστα Ουράνη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PROSPECT SERVICES LIMITEDShared registered address · 6 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 6 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared registered address · 6 share thisMOBIPLUSShared registered address · 6 share thisΗ ΧΕΛΙΔΟΝΑ ΤΗΣ ΛΑΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΩΑΚΕΙΜ - ΛΟΙΖΑΣShared officer / director · 7 share thisΙΟΛΟ ΤΟΥΡΙΣΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.L.S. (PAPHOS) SECRETARY SERVICES LIMITEDShared officer / director · 7 share thisΙ.Λ. ΥΠΗΡΕΣΙΕΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΓΡΑΜΜΑΤΕΩΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΙΩΑΚΕΙΜ - ΛΟΙΖΑΣ Ε.Π.Ε.Shared officer / director · 7 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 9 share thisΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/S8173/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΑΣpartner—Cyprus registry
ΙΚΑΡΟΣ ΙΩΑΚΕΙΜpartner—Cyprus registry
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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