DOSSIERS / ΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣ
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ΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-05-18
KYBE ID: S9974 · S9974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣ
DRCIP data.gov.cy
S9974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-05-18
DRCIP data.gov.cy
Ανδροκλέους, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SELETNAT HOLDINGS LTDShared officer / director · 2 share thisANTONIS POLYDOROU DEVELOPMENTS CO LIMITEDShared officer / director · 3 share thisPOLYDOROU ARCHITECTS LIMITEDShared officer / director · 3 share thisBAVI INVESTMENTS LIMITEDShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 9 share thisN. ZAVRIDES LIMITEDShared officer / director · 9 share thisTIMOCHARIS ANAPTIXIAKI LTDShared officer / director · 9 share thisZAVRIDES CONSULTINGShared officer / director · 9 share thisZ SOLAR LIMITEDShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared officer / director · 9 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
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΤΑΝΤΕΛΕΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΛΥΔΩΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100