DOSSIERS / DUD
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Partnership dossier

DUD

CYPRUS · PARTNERSHIP · INCORPORATED 2010-04-23
KYBE ID: S11823 · S11823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DUD
DRCIP data.gov.cy
S11823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-04-23
DRCIP data.gov.cy
Ημαθίας, 12,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DUD ADVERTISING STUDIO LTDShared officer / director · 2 share thisPLAIN VANILLA LIMITEDShared officer / director · 10 share thisGRIFFINO INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 share thisMEDVALUE LIMITEDShared officer / director · 10 share thisFITZROY CAPITAL PARTNERS LTDShared officer / director · 10 share thisFITZROY MULTI-STRATEGY RAIF V.C.I.C. PLCShared officer / director · 10 share thisDRAGEMAR HOLDINGS LIMITEDShared officer / director · 10 share thisYONDGROVE LTDShared officer / director · 10 share thisSOUTHVALUE LIMITEDShared officer / director · 10 share thisVATSMAR 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣpartner—Cyprus registry
ΡΟΔΟΥΛΑ ΝΙΚΟΛΑΟΥpartner—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