KYBE — See who's really behind any company

Partnership dossier

M & H WEB PROMOTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1999-04-27
KYBE ID: S10148 · S10148 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM & H WEB PROMOTIONS

DRCIP data.gov.cy

RegistrationS10148

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1999-04-27

DRCIP data.gov.cy

Registered addressANNA COURT 1, Flat E2,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CRAZY TAXI M.G. LIMITEDShared officer / director · 5 share this MPM EVENT & PARTIES DIRECTShared officer / director · 5 share this D.K. PHOTIADIS TRADING CO LIMITEDShared officer / director · 5 share this ALVISE LIMITEDShared officer / director · 5 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
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΧΑΡΗΣ ΔΑΜΑΛΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100