DOSSIERS / MICHALIS IOANNOU & ELENA CONSTANTINIDOU ARCHITECTS
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Partnership dossier

MICHALIS IOANNOU & ELENA CONSTANTINIDOU ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 1996-12-02
KYBE ID: S9725 · S9725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MICHALIS IOANNOU & ELENA CONSTANTINIDOU ARCHITECTS
DRCIP data.gov.cy
S9725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-12-02
DRCIP data.gov.cy
'Ηρας, 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offANTONIS TSANGARIS DEVELOPMENT LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBASTET WIND INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeC.M. IMPRINT LTDactiveDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_off

+51 more

Connections

4 links
Shared operator — likely the same administrator
NI - EL TRANSPORTS LIMITEDShared registered address · 5 share thisMCSS (MEDIA CREATION & SOCIAL STRATEGY) AGENCY LIMITEDShared registered address · 5 share thisΕ.Α. ΧΩΡΟΣ ΓΕΥΣΕΩΝShared registered address · 5 share thisVISNE LTDShared registered address · 5 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
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100