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Partnership dossier

S & B POUND WORLD

CYPRUS · PARTNERSHIP · INCORPORATED 2005-06-08
KYBE ID: S11108 · S11108 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameS & B POUND WORLD

DRCIP data.gov.cy

RegistrationS11108

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2005-06-08

DRCIP data.gov.cy

Registered addressΣωτήρας, 18,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΤΕΛΙΟΣ ΤΖΑΜΑΣ ΕΝ ΛΕΥΚΩ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΣΤΕΛΙΟΣ ΤΖΑΜΑΣ ΕΝ ΛΕΥΚΩ ΛΤΔShared registered address · 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
ΜΠΑΡΜΠΑΡΑ ΡΑΙΧ	partner	—	Cyprus registry
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100