DOSSIERS / SHORT CIRCUIT TRADE
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Partnership dossier

SHORT CIRCUIT TRADE

CYPRUS · PARTNERSHIP · INCORPORATED 2005-02-04
KYBE ID: S11053 · S11053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SHORT CIRCUIT TRADE
DRCIP data.gov.cy
S11053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-02-04
DRCIP data.gov.cy
Αγίας Μαύρης, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARKOU & PANAYIDES LIMITEDShared officer / director · 2 share thisMAMMA MARIA PIZZERIA RESTAURANT AYIA NAPAShared registered address · 3 share thisΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗ ΚΑΙ ΥΙΟΙ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisSTERKOTI PRODUCTIONS LTDShared officer / director · 4 share thisSHORT CIRCUIT ONLINE LTDShared officer / director · 4 share thisSHOW TIME BAR LIMITEDShared officer / director · 4 share thisR.S. SINGH IS KING ENTERPRISES LTDShared officer / director · 6 share thisR.S. SINGH IS KING KIOSKShared officer / director · 6 share thisFSP DECORShared officer / director · 6 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
SINGH RAJDEEPpartner—Cyprus registry
SUKHDEEP MURBAYpartner—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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