DOSSIERS / Α.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
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Partnership dossier

Α.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-03-29
KYBE ID: S9443 · S9443 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Α.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S9443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-03-29
DRCIP data.gov.cy
Δεληγιώργη, 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

19 links
Shared operator — likely the same administrator
C.T.C. CONSULTANTS LIMITEDShared officer / director · 7 share thisΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisPAMBAKIAN BROS LIMITEDShared registered address · 7 share thisYM VIP LIVE (MUSIC HALL)Shared registered address · 7 share thisSAEMCOShared officer / director · 7 share thisJENOBIC HOLDINGS LIMITEDShared registered address · 7 share thisEYECAM SECURITY SOLUTIONS LIMITEDShared registered address · 7 share thisLANG66 TRADING LIMITEDShared registered address · 7 share thisSPIROLLShared officer / director · 7 share thisDEITERMANN CHEMIEShared officer / director · 7 share thisS. A. ENGINEERING MARKETING CO.Shared officer / director · 7 share thisLAND PROMOTES AGENCY LIMITEDShared registered address · 7 share thisWISTOMAX TRUSTEES LIMITEDShared officer / director · 8 share thisA.S.C.E. CONSULTANTSShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/S9443/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣpartner—Cyprus registry
ΣΠΥΡΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100