DOSSIERS / ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Α.Ε. ΚΑΙ ΜΗΝΑΣ ΖΑΝΝΕΤΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Α.Ε. ΚΑΙ ΜΗΝΑΣ ΖΑΝΝΕΤΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-11-18
KYBE ID: S9894 · S9894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Α.Ε. ΚΑΙ ΜΗΝΑΣ ΖΑΝΝΕΤΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S9894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-11-18
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1Α,, Flat 52,, 1307, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEORGE GORDEROY & CHRISTOPHORIDES & ONISIPHOROU & MAKRIS LIMITED JOINT VENTUREShared officer / director · 2 share thisΜΗΝΑΣ ZANNETOY & ΣΥΝΕΡΓΑΤΕΣ ΚΑΙ Κ. ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Α.Ε. ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisZANNETTOS ARCHITECTSShared officer / director · 4 share thisZANETTOS ARCHITECTS L.L.C.Shared officer / director · 4 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

5 people
NameRoleFromSource
A.& F. HYPERSTATIC ENGINEERING DESIGN LIMITEDpartner—Cyprus registry
GEORGE CORDEROY & CHRISTOPHORIDESpartner—Cyprus registry
N.E. ARISTODEMOU(MECHANICAL AND ENERGY ENGINEERING CONSULTANTS LIMITEDpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Α.Ε. ΚΑΙ ΜΗΝΑΣ ΖΑΝΝΕΤΤΟΣ & ΣΥΝΕΡΓΑΤΕΣpartner—Cyprus registry
ΜΗΝΑΣ ΖΑΝΝΕΤΤΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΗΝΑΣ ZANNETOY & ΣΥΝΕΡΓΑΤΕΣ ΚΑΙ Κ. ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Α.Ε. ΚΟΙΝΟΠΡΑΞΙΑ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100