DOSSIERS / ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ ΔΙΚΗΓΟΡΟΙ
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Partnership dossier

ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ ΔΙΚΗΓΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-05-14
KYBE ID: S9629 · S9629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ ΔΙΚΗΓΟΡΟΙ
DRCIP data.gov.cy
S9629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-05-14
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA BUILDING, Flat B3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΓEΩΡΓIΟΣ ΚΟΡΦΙΩΤΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ I ΚΟΥΣΙΟΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100