DOSSIERS / ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ, ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ-ΑΡΧΙΤΕΚΤΟΝΕΣ
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Partnership dossier

ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ, ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ-ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-04-03
KYBE ID: S9446 · S9446 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ, ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ-ΑΡΧΙΤΕΚΤΟΝΕΣ
DRCIP data.gov.cy
S9446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Στασάνδρου, 8,, VALENTINE HOUSE, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

People with significant control

4 people
NameRoleFromSource
ΑΛΚΗΣ Λ. ΚΟΥΛΛΗΣpartner—Cyprus registry
ΑΡΤΕΜΙΟΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ Γ. ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΛΟΠΟΥΛΛΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100