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Partnership dossier

ΑΘΩΣ ΔΙΚΑΙΟΣ - KAL ENGINEERING J.V

CYPRUS · PARTNERSHIP · INCORPORATED 1998-05-19
KYBE ID: S9976 · S9976 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΘΩΣ ΔΙΚΑΙΟΣ - KAL ENGINEERING J.V

DRCIP data.gov.cy

RegistrationS9976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-05-19

DRCIP data.gov.cy

Registered addressΘ. Θεοδότου & Ζήνας Ντε Τύρας,, ZINAS KANTHER TOWER, Flat 106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DDA ARCHITECTURE / PLANNINGShared officer / director · 4 share this ATHOS DIKAIOS ASSOCIATES L.L.C.Shared officer / director · 4 share this ATHOS DIKAIOS ASSOCIATESShared 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

2 people

Name	Role	From	Source
KAL ENGINEERING	partner	—	Cyprus registry
ΑΘΩΣ ΔΙΚΑΙΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100