KYBE — See who's really behind any company

Partnership dossier

V. & G. PROMOTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-01-15
KYBE ID: S10566 · S10566 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameV. & G. PROMOTIONS

DRCIP data.gov.cy

RegistrationS10566

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2002-01-15

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 96,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FORTUNATO TEXTILESactive PALADIN GEM JEWELLERYactive

Connections

2 links

Shared operator — likely the same administrator

FORTUNATO TEXTILESShared registered address · 3 share this PALADIN GEM JEWELLERYShared 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
ΒΑΣΟΣ ΠΕΤΡΟΥ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100