DOSSIERS / SIMPLE PLEASURES TRADING
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Partnership dossier

SIMPLE PLEASURES TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-17
KYBE ID: S10942 · S10942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIMPLE PLEASURES TRADING
DRCIP data.gov.cy
S10942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Κωστή Παλαμά, 12-14,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. P. S. ENTERTAINMENT LIMITEDShared officer / director · 2 share thisM P BASS GOES BOOMShared officer / director · 5 share thisKSM - SIMPLE PLEASURE LIMITEDShared officer / director · 5 share thisM.P ELEKTRIC SOUL GARDENShared officer / director · 5 share thisO.P.V FOOD AND BEVERAGE 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΛΑΖΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΙΕΡΕΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100