DOSSIERS / FUNNY GIRLS & CO
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Partnership dossier

FUNNY GIRLS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2000-08-16
KYBE ID: S10371 · S10371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FUNNY GIRLS & CO
DRCIP data.gov.cy
S10371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-08-16
DRCIP data.gov.cy
Παραλίμνι, Πρωταράς, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DENI VRISI CAFE LTDShared officer / director · 3 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPGT CYPRUS IN THE SUN HOLIDAYS LIMITEDShared officer / director · 5 share thisTTAPPIS TAVERN LIMITEDShared officer / director · 5 share thisMARMILAND CYPRUS LTDShared officer / director · 5 share thisGIPD MEDUSA BOAT TRIPS LTDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΓΟΥΜΕΝΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΙΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100