DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-06-07
KYBE ID: S9640 · S9640 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣ
DRCIP data.gov.cy
S9640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-06-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS & ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared web domain · 2 share thisCMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared registered address · 4 share thisCMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSShared registered address · 4 share thisM & C MICOL DEVELOPERS LIMITEDShared registered address · 4 share thisA & CHR AVRAAMIDES TRADING LIMITEDShared officer / director · 7 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 7 share thisCMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared officer / director · 7 share thisA.N. AVRAAMIDES AGENCIES LIMITEDShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 7 share thisCORMELI TRADING LIMITEDShared officer / director · 7 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
C.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (cmparchitects.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100