DOSSIERS / ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ
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Partnership dossier

ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-06-15
KYBE ID: S9183 · S9183 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ
DRCIP data.gov.cy
S9183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-06-15
DRCIP data.gov.cy
Παυλίδου, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P.I. HOLDINGS LTDShared registered address · 4 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared registered address · 4 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCPA PAPALLAS ARCHITECTS L.L.C.Shared officer / director · 5 share thisP.I. HOLDINGS LTDShared officer / director · 5 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 5 share thisNOURION LTDShared officer / director · 7 share thisΕΡΙΤΙΜΟΣ ΕΣΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisADPI ARCHITECTURE DESIGN PRACTICE L.L.C.Shared officer / director · 7 share thisSIGMA RADIO T.V. PUBLIC LIMITEDShared officer / director · 7 share thisVALETHA CAFE LIMITEDShared officer / director · 7 share thisEM.T.V PROPERTY INVESTMENTS LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΑΠΑΛΛΑΣpartner—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ · dissolved · name-sim 0.76) — 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