DOSSIERS / VIVA EL GUSTO
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Partnership dossier

VIVA EL GUSTO

CYPRUS · PARTNERSHIP · INCORPORATED 2006-02-08
KYBE ID: S11207 · S11207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIVA EL GUSTO
DRCIP data.gov.cy
S11207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-02-08
DRCIP data.gov.cy
Αγίου Παύλου, 47Γ-Δ,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΛΟΦΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.N.CH. MAINTENANCE & SERVICES LIMITEDShared officer / director · 8 share thisROSABLU PUBLICATIONS LIMITEDShared officer / director · 8 share thisDORATHI LIMITEDShared officer / director · 8 share thisTOUCHE΄ SOLUTIONS LTDShared officer / director · 8 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100