DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣ
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ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-01-05
KYBE ID: S9103 · S9103 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣ
DRCIP data.gov.cy
S9103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-01-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAI NICOSIA TOWER, Flat 807,, 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

10 links
Shared operator — likely the same administrator
EMRF V.C.I.C. RAIF PLCShared officer / director · 11 share thisDALCHER HOLDINGS LIMITEDShared officer / director · 11 share thisG. AVRAAMIDES TRADING LIMITEDShared officer / director · 11 share thisP.F.A. POSYDON ADMINISTRATION LIMITEDShared officer / director · 11 share thisF.N.S. HOLDINGS LIMITEDShared officer / director · 11 share thisHEYPOUTT LIMITEDShared officer / director · 11 share thisHIGH PRIDE ROCK INVESTMENTS LIMITEDShared officer / director · 11 share thisG.C. AVRAAMIDES MEDICAL LABS LTDShared officer / director · 11 share thisVERITYV AI LIMITEDShared officer / director · 11 share thisCARMIKE LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣ - ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry
ΛΟΥΚΙΑ ΑΒΡΑΑΜΙΔΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100