DOSSIERS / ΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ
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Partnership dossier

ΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-07-04
KYBE ID: S9666 · S9666 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S9666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Δαμώνος, 14,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. A. ENGINEERING MARKETING CO.Shared officer / director · 7 share thisSPIROLLShared officer / director · 7 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisSAEMCOShared officer / director · 7 share thisC.T.C. CONSULTANTS LIMITEDShared officer / director · 7 share thisDEITERMANN CHEMIEShared 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

4 people
NameRoleFromSource
ΑΔΕΛΦΟΙ ΓΑΛΑΖΗpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΛΟΥΚΑΣpartner—Cyprus registry
ΣΠΥΡΟΣ ΑΒΡΑΑΜpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100