KYBE — See who's really behind any company

Partnership dossier

DBS AUDIT

CYPRUS · PARTNERSHIP · INCORPORATED 1999-10-08
KYBE ID: S10236 · S10236 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDBS AUDIT

DRCIP data.gov.cy

RegistrationS10236

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1999-10-08

DRCIP data.gov.cy

Registered addressKennedy, 12-14,, KENNEDY BUSINESS CENTER, Floor 3, Flat 303,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ACHEON CHAMBERS LIMITEDstrike_off AFRICAN GAME AND ART CCdissolved ARGUS CUSTODIAN LIMITEDdissolved BLUE CHIP MARBLESactive EURONEXT FINANCIAL GROUP PUBLIC LTDstrike_off EURONEXT FUND MANAGEMENT LTDdissolved EURONEXT LEISURE & ENTERTAINMENT LTDactive EURONEXT MUTUAL FUNDS LTDdissolved EURONEXT SECRETARIALactive FREGATA HOLDINGS LIMITEDstrike_off KIMTECH ENTERPRISES LIMITEDactive LIBER ESTATES LIMITEDdissolved NOVO NORDISK LIMITEDdissolved UNINOTICEactive VGK TECHNIKI LIMITEDdissolved W.M. WORLD MARBLES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

EURONEXT FINANCIAL GROUP PUBLIC LTDShared registered address · 3 share this NOVO NORDISK LIMITEDShared registered address · 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
ΖΩΗ ΚΟΚΟΝΗ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100