DOSSIERS / AK WEDDING CY EVENTS
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Partnership dossier

AK WEDDING CY EVENTS

CYPRUS · PARTNERSHIP · INCORPORATED 2008-02-28
KYBE ID: S11572 · S11572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AK WEDDING CY EVENTS
DRCIP data.gov.cy
S11572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PARTYLINE SERVICESShared officer / director · 5 share thisA & C PRESTIGE ACCESSORIESShared officer / director · 5 share thisNAYA NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisZENON GALATIS TRADING COMPANY LIMITEDShared officer / director · 5 share thisPROMO ARTIUS LIMITEDShared officer / director · 8 share thisOK MUSIC LIMITEDShared officer / director · 8 share thisSCENARIO CREATIVE SERVICEShared officer / director · 8 share thisI.E MELODIA LIMITEDShared officer / director · 8 share thisLOGOSERVE LTDShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisSCENARIO CREATIVE SERVICES 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
ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΓΑΛΑΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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