DOSSIERS / ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ
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Partnership dossier

ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-05-21
KYBE ID: S8986 · S8986 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ
DRCIP data.gov.cy
S8986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-05-21
DRCIP data.gov.cy
Ακροπόλεως, 12,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBRADSHADOW INVESTMENTS LIMITEDShared officer / director · 4 share thisN.P. KOMODIA INVESTMENTS LIMITEDShared officer / director · 4 share thisC. & G. AS YOU LIKE IT GARAGEShared officer / director · 6 share thisZACHAROPLASTIO MARZIPAN GEORGIOU FEDONOSShared officer / director · 6 share thisG.M. FEDONOS & SONS LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΦΑΙΔΩΝΟΣ & ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisQUICK IMPORT CORPORATION P&M LTDShared officer / director · 9 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & P CYSUN ENERGY LTDShared officer / director · 9 share thisFAIDON FAIDONOS & SON MECHANICAL METALLIC CONSTRUCTIONS LTDShared officer / director · 9 share thisFEDON CAT TNRShared officer / director · 9 share thisA.F. BUILDUP CONSTRUCTION LTDShared officer / director · 9 share thisΓΚΑΛΕΡΥ ΠΟΛΥΠΛΑΝΟShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΑΙΔΩΝΟΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΑΙΔΩΝΟΣpartner—Cyprus registry
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100