DOSSIERS / Α.ΔΙΑΚΟΣ & ΣΙΑ
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Partnership dossier

Α.ΔΙΑΚΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-05-31
KYBE ID: S8638 · S8638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Α.ΔΙΑΚΟΣ & ΣΙΑ
DRCIP data.gov.cy
S8638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-05-31
DRCIP data.gov.cy
Σουλίου, 23,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELIRIUM HAIR AND BEAUTY ARTShared officer / director · 9 share thisICT COPPERISLAND SERVICES LTDShared officer / director · 9 share thisWINDMAST LIMITEDShared officer / director · 9 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 9 share thisC.A.M. COFFEE HOUSE LTDShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisTACG INVESTORS & CONSULTANTS LIMITEDShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΛΒΕΡΤΟΣ ΔΙΑΚΟΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣpartner—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