DOSSIERS / ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-08-03
KYBE ID: S9203 · S9203 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑ
DRCIP data.gov.cy
S9203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-08-03
DRCIP data.gov.cy
Καλογραιών, 7,, Flat 102,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.V.I.A. INVESTMENTS LIMITEDdissolvedCELLJUMP LIMITEDdissolvedDEKAZA LIMITEDdissolvedEARTHDALE LIMITEDdissolvedGROUNDALE LIMITEDdissolvedHERONSCAPE LIMITEDdissolvedHIGHPINE LIMITEDdissolvedINDEURO LIMITEDdissolvedI.S.T.B. LIMITEDdissolvedKUMENCO LIMITEDdissolvedN3 TECHNOLOGIES LIMITEDdissolvedPANMEDIXCO LIMITEDdissolvedPERMASTATE LIMITEDdissolvedSKYDALE LIMITEDdissolvedSTARDALE LIMITEDdissolvedSUJAVINCO LIMITEDdissolvedSUNDARAM INVESTMENTS LIMITEDdissolvedUNITOTALITY TELECOMMUNICATIONS LIMITEDdissolvedVALMO BRAND CONSULTING LIMITEDdissolvedWESTERALL LIMITEDdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
ERUPTION LIMITEDShared officer / director · 2 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
ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΦΩΤΕΙΝΗ Γ. ΧΑΤΖΗΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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