KYBE — See who's really behind any company

Partnership dossier

ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΠΕΝΙΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-02-02
KYBE ID: S11902 · S11902 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΑΒΕΡΝΑ ΜΕΖΕΔΟΠΕΝΙΕΣ

DRCIP data.gov.cy

RegistrationS11902

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2011-02-02

DRCIP data.gov.cy

Registered addressΣτροβόλου, 34Α,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΑΒΕΡΝΑ ΜΕΖOΠΕΡΠΑΤΗΜΑΤΑ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

BLOCKBUSTER VIDEO STOREShared officer / director · 2 share this ΤΑΒΕΡΝΑ ΜΕΖOΠΕΡΠΑΤΗΜΑΤΑ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΑΝΤΩΝΙΑΔΗΣ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100