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Partnership dossier

ΠΣ ΒΙΒΛΙΟΕΠΙΛΟΓΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-04-06
KYBE ID: S11916 · S11916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΣ ΒΙΒΛΙΟΕΠΙΛΟΓΕΣ
DRCIP data.gov.cy
S11916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Ανεξαρτησίας, 22,, Flat 3,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BIOAPHRODITE LIMITEDShared officer / director · 7 share thisL.D.R. LAND DYNAMIC RENEWABLES LTDShared officer / director · 7 share thisS.M. & P.N. TRADING LTDShared officer / director · 7 share thisΑ-Ω ΒΙΒΛΙΟΓΝΩΣΗShared officer / director · 7 share thisYOGOBARShared officer / director · 7 share thisNUTRISIUM LTDShared officer / director · 7 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
ΜΑΡΙΟΣ ΣΤΡΟΥΘΟΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΠΟΤΟΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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