DOSSIERS / Α. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
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Partnership dossier

Α. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-11-04
KYBE ID: S9712 · S9712 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
Α. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S9712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-11-04
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMOS BUILDING, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AIRTEC CLIMATE TECHNOLOGIESactiveANALYSYS - GRANT THORNTON JVdissolvedATLANTIC STAR (OVERSEAS) LIMITEDdissolvedD.A.O. HOLDINGS LIMITEDdissolvedDEFRAGI CONSTRUCTIONS STUDIES LIMITEDdissolvedENNIS ENTERPRISES LIMITEDdissolvedFURTOZO CONSULTING CO. LIMITEDdissolvedI.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolvedINDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolvedKOUGECO TRADING (PAPHOS) LIMITEDdissolvedKOULLOUROS INVESTMENTS (1977) LIMITEDdissolvedKOUSHIACO DEVELOPMENTS LIMITEDunknownK.P.R. AUTO PARTS LIMITEDdissolvedMEDHILL ENTERPRISES LIMITEDdissolvedMICRODATA LIMITEDdissolvedNICK'S SWEET FACTORY LIMITEDdissolvedPAN DEVELOPMENTS LIMITEDdissolvedPOLKA DEVELOPMENTS LIMITEDdissolvedSHIAKOUL DEVELOPMENT CO. LIMITEDstrike_offYIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolved

+1 more

Connections

12 links
Shared operator — likely the same administrator
Α. & Μ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 6 share thisJOA PROPERTIES LIMITEDShared officer / director · 6 share thisSKY LINK TWENTY FOUR LTDShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTRALFAMADORE LIMITEDShared officer / director · 6 share thisWISTOMAX CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisWISTOMAX TRUSTEES LIMITEDShared officer / director · 8 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAGBS CONSULTANTS LIMITEDShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣShared officer / director · 8 share thisA.S.C.E. CONSULTANTSShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΜΑΡΙΝΑ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣpartner—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100