KYBE — See who's really behind any company

Partnership dossier

S & P GRANITOMANIA

CYPRUS · PARTNERSHIP · INCORPORATED 2004-12-02
KYBE ID: S11017 · S11017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS & P GRANITOMANIA

DRCIP data.gov.cy

RegistrationS11017

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2004-12-02

DRCIP data.gov.cy

Registered addressΠιαλέ Πασιά,, CASTELLA COURT 1, Flat 12,, 6026, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S & P GRANITOMANIA LTDShared officer / director · 2 share this UCA AUCTION LIMITEDShared officer / director · 2 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
ΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ	partner	—	Cyprus registry
ΣΤΕΛΛΑ ΝΕΟΦΥΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100