KYBE — See who's really behind any company

Partnership dossier

KIDS ACCEPT

CYPRUS · PARTNERSHIP · INCORPORATED 2001-10-08
KYBE ID: S10528 · S10528 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIDS ACCEPT

DRCIP data.gov.cy

RegistrationS10528

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2001-10-08

DRCIP data.gov.cy

Registered addressΓεωργίου Βυζινού, 3,, Flat 24,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.K.P. BROKERS NET COM LIMITEDShared officer / director · 4 share this KIDS ACCEPTShared officer / director · 4 share this ΠΕΤΡΟΣ ΡΑΣΠΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΧΛΟΗ ΑΝΔΡΕΟΥ ΣΟΛΩΜΟΥ	partner	—	Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100