DOSSIERS / ΚΥΠΡΙΑΝΟΥ & ΣΙΑ
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Partnership dossier

ΚΥΠΡΙΑΝΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-01-25
KYBE ID: S9113 · S9113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΑΝΟΥ & ΣΙΑ
DRCIP data.gov.cy
S9113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-01-25
DRCIP data.gov.cy
Αλάσσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABAMIACO HOLDINGS LIMITEDdissolvedAGATHI CONSTANTINOU DLCstrike_offAPITSI HAIR ART LTDactiveARMONTA INVESTMENTS LIMITEDactiveARMOSA INVESTMENTS LTDstrike_offBAR GLOBAL LIMITEDdissolvedDATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolvedDO & N LTDactiveDOVEND HOLDINGS LIMITEDstrike_offGOING4GOLD LTDactiveHANWOOD CAPITAL LIMITEDstrike_offIFX SECURITIES LIMITEDdissolvedKKCG PLCdissolvedLCM-PAINT EUROPE LIMITEDdissolvedMARCHESI VENTURES LTDstrike_offNUTRICA CYactiveNUTRICA LTDactiveOPUS GROUP HOLDINGS LIMITEDstrike_offOPUS PROJECT MANAGEMENT LIMITEDstrike_offOPUS SERVICES LIMITEDstrike_off

+15 more

Connections

11 links
Shared operator — likely the same administrator
YAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisA. MOURTZIS TRANSPORT LIMITEDShared officer / director · 12 share thisUNISEC CONSULTANCY LIMITEDShared officer / director · 12 share thisODELE TRADING LIMITEDShared officer / director · 12 share thisBELIDLE ENTERPRISES LIMITEDShared officer / director · 12 share thisTEMPLOVA LIMITEDShared officer / director · 12 share thisGRIFFONIA TRADING LIMITEDShared officer / director · 12 share thisALENDINA HOLDING LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 12 share thisHOVENA INVESTMENTS LIMITEDShared officer / director · 12 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
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100