DOSSIERS / ΖΟΥΖΟΥΝΙ BEBE
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Partnership dossier

ΖΟΥΖΟΥΝΙ BEBE

CYPRUS · PARTNERSHIP · INCORPORATED 2007-10-29
KYBE ID: S11520 · S11520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΖΟΥΖΟΥΝΙ BEBE
DRCIP data.gov.cy
S11520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-10-29
DRCIP data.gov.cy
Μακαρίου, 147Β,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIBARISTA MARIA EVAGOROU LTDShared officer / director · 9 share thisT.P. ELECTROMARKET LTDShared officer / director · 9 share thisTHOMAS THOMA TAKE AWAY LIMITEDShared officer / director · 9 share thisM.E. IBARISTA CY LTDShared officer / director · 9 share thisA. M. EVAGOROU & SONS LIMITEDShared officer / director · 9 share thisM.E. FLORATEC LIMITEDShared officer / director · 9 share thisVENUS FLORAL CREATIONSShared officer / director · 10 share thisKEYVALI TRADING LTDShared officer / director · 10 share thisVENUS GARDEN CENTER LIMITEDShared officer / director · 10 share thisWMF HOLDING LTDShared officer / director · 10 share thisTECHAIR SOLUTIONS LTDShared officer / director · 10 share thisSOFTSAWARE IT SOLUTIONS LTDShared officer / director · 10 share thisMORE THAN FOOD LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/S11520/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΟΡΟΥpartner—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