DOSSIERS / AS TEAM4GADGETS
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Partnership dossier

AS TEAM4GADGETS

CYPRUS · PARTNERSHIP · INCORPORATED 2008-09-08
KYBE ID: S11652 · S11652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
AS TEAM4GADGETS
DRCIP data.gov.cy
S11652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
΄Οθωνος, 14,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ENTER2DIGITALShared officer / director · 3 share thisABSOLUTESHISHA LTDShared officer / director · 3 share thisΚ. ΠΑΜΠΟΡΗΣ (ΓΕΝΙΚΕΣ ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 7 share thisCORNERSTORE DIGITALShared registered address · 7 share thisΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTEAM-UP PUBLICATIONSShared registered address · 7 share thisEXPERT PANEL CONGRESS & EVENTS SERVICESShared registered address · 7 share thisENTER2DIGITALShared registered address · 7 share thisHAPPY SHOPPINGShared registered address · 7 share thisIMPOPHAR FITNESS LTDShared officer / director · 7 share thisTEAM - UP IFASHIONShared registered address · 7 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMON ROI AYIA NAPA LTDShared officer / director · 7 share thisSONNETECH LTDShared officer / director · 9 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 22 — full graph via /v1/entities/S11652/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΑΔΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100