DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΙΜΙΛΙΑΝΙΔΗ & ΚΥΡΙΑΚΙΔΗ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΙΜΙΛΙΑΝΙΔΗ & ΚΥΡΙΑΚΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-04-26
KYBE ID: S9163 · S9163 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΙΜΙΛΙΑΝΙΔΗ & ΚΥΡΙΑΚΙΔΗ
DRCIP data.gov.cy
S9163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-04-26
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΘΕΛΜΑ Κ. ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΙΜΙΛΙΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100