DOSSIERS / WORLDSPECTUS
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Partnership dossier

WORLDSPECTUS

CYPRUS · PARTNERSHIP · INCORPORATED 1999-03-12
KYBE ID: S10131 · S10131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WORLDSPECTUS
DRCIP data.gov.cy
S10131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-03-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 220,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CARIBBEAN AUDIO & VISUAL STUDIOShared registered address · 3 share thisCARIBBEAN VIDEO HOUSEShared registered address · 3 share thisGO ON CLOTHING CENTER LIMITEDShared officer / director · 4 share thisMICHEL (DALI) MANUFACTURERS LIMITEDShared officer / director · 4 share thisGREATPI (CYPRUS) LTDShared officer / director · 4 share thisGREENWISE CO LIMITEDShared officer / director · 7 share thisBIOMEDICAL LABORATORIES LAOSShared officer / director · 7 share thisΧΑΡ - ΝΙΚΗ ΛΤΔShared officer / director · 7 share thisNODOSO TRADING & INVESTMENT LIMITEDShared officer / director · 7 share thisΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣShared officer / director · 7 share thisKLEANTHIS CONSTANTINOU LAOS LTDShared officer / director · 7 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣpartner—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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