DOSSIERS / MR PARTYMAN TRADING
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Company dossier

MR PARTYMAN TRADING

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: BN35856 · BN35856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MR PARTYMAN TRADING
DRCIP data.gov.cy
BN35856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
HIGHLAND HOUSE,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A GARDENER THAT WORKS BY CCCShared registered address · 3 share thisCH AND TR MARKETING ΕΝΤΕRPRISES LIMITEDShared registered address · 3 share thisKKS ELECTRICAL SERVICES LTDShared officer / director · 9 share thisMP & KK FASHION LTDShared officer / director · 9 share thisK.E.CH. QUEEN VICShared officer / director · 9 share thisNN & CC MOTOR VEHICLES LTDShared officer / director · 9 share thisCHARCOLITA ENTERPRISES LIMITEDShared officer / director · 9 share thisA GARDENER THAT WORKS BY CCCShared officer / director · 9 share thisΚ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔShared officer / director · 9 share thisY2K BOUTIQUEShared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑshareholder—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