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Partnership dossier

TH. & PA. STUDIO ONE BAR-CAFE

CYPRUS · PARTNERSHIP · INCORPORATED 2002-11-06
KYBE ID: S10694 · S10694 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTH. & PA. STUDIO ONE BAR-CAFE

DRCIP data.gov.cy

RegistrationS10694

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2002-11-06

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάκου, 12,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BIZZ EXCLUSIVEactive EPOPSIS COM.active ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔactive ΤΕΣΣΕΡΙΣ ΤΡΟΧΟΙ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣactive

Connections

3 links

Shared operator — likely the same administrator

EPOPSIS COM.Shared registered address · 4 share this BIZZ EXCLUSIVEShared registered address · 4 share this ΤΕΣΣΕΡΙΣ ΤΡΟΧΟΙ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣShared registered address · 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry
ΤΑΣΟΣ ΜΑΣΙΗΝΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100