KYBE — See who's really behind any company

Partnership dossier

K8 TOWER GABE BJC

CYPRUS · PARTNERSHIP · INCORPORATED 2011-05-18
KYBE ID: S11927 · S11927 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK8 TOWER GABE BJC

DRCIP data.gov.cy

RegistrationS11927

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2011-05-18

DRCIP data.gov.cy

Registered addressΚατσώνης, 8,, Floor 2,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KALARZ LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

MIVAMA LIMITEDShared officer / director · 2 share this KALARZ LTDShared 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

3 people

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	partner	—	Cyprus registry
ΓΙΩΡΓΟΣ ΨΩΜΑΣ	partner	—	Cyprus registry
ΤΕΡΨΗ ΨΩΜΑ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100