KYBE — See who's really behind any company

Partnership dossier

SEA DOO WORLD

CYPRUS · PARTNERSHIP · INCORPORATED 1998-06-15
KYBE ID: S10000 · S10000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSEA DOO WORLD

DRCIP data.gov.cy

RegistrationS10000

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-06-15

DRCIP data.gov.cy

Registered addressΑιόλου, 3,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HOMER RESTAURANTactive K.S. GUSTOactive YIANNAKIS ARESTI CONSTRUCTIONS LIMITEDdissolved ΧΡΙΣΤΟΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

TRANSVECTUS ENTERPRISES LIMITEDShared officer / director · 3 share this ARESTI "M" GARAGE LIMITEDShared officer / director · 3 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
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΓΙΑΝΝΗΣ ΑΡΕΣΤΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100