DOSSIERS / D & A SPARE PARTS
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Partnership dossier

D & A SPARE PARTS

CYPRUS · PARTNERSHIP · INCORPORATED 1995-01-16
KYBE ID: S9398 · S9398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D & A SPARE PARTS
DRCIP data.gov.cy
S9398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-01-16
DRCIP data.gov.cy
Νίκου Κάτζη, 10,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisPROASTY PROPERTIES SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisM.A.I. PLANT-SCAPE LTDShared officer / director · 12 share thisΔ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisD.P. IOANNOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisD. IOANNOU CONCRETE LIMITEDShared officer / director · 12 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisFOUR-Plus Investitii SRLShared 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
ΑΒΡΑΑΜ ΚΡΑΝΙΔΙΩΤΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100