KYBE — See who's really behind any company

Partnership dossier

A.S WEBSENARIO

CYPRUS · PARTNERSHIP · INCORPORATED 2011-04-29
KYBE ID: S11921 · S11921 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA.S WEBSENARIO

DRCIP data.gov.cy

RegistrationS11921

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2011-04-29

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας, 7,, 4194, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ERIGEOAN SOLAR LTDdissolved P & G ROBERTA LTDactive

Connections

3 links

Shared operator — likely the same administrator

AS BUYSELLMOTOShared officer / director · 4 share this ERIGEOAN SOLAR LTDShared officer / director · 4 share this P & G ROBERTA LTDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΑΓΑΘΟΚΛΗ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100