DOSSIERS / CREATIVE OUTING CONSULTING E.D
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Partnership dossier

CREATIVE OUTING CONSULTING E.D

CYPRUS · PARTNERSHIP · INCORPORATED 2012-05-02
KYBE ID: S12023 · S12023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CREATIVE OUTING CONSULTING E.D
DRCIP data.gov.cy
S12023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-05-02
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CAFE BARBARIC II LTDShared officer / director · 4 share thisMELZO MEDIA LTDShared officer / director · 4 share thisCAFE BARBARIC LTDShared officer / director · 4 share thisP.P.F.D.S OIKOS PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisFRIX-FRAXShared officer / director · 12 share thisEBM ELITE BUILDING MANAGEMENT LTDShared officer / director · 12 share thisALMEDE INVESTMENTS LTDShared officer / director · 12 share thisCAFE EVER MOMENTS LIMITEDShared officer / director · 12 share thisD.V. DOWN TOWN (MINI MARKET) LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΦΡΙΞΟΣ & ΠΕΤΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisS & PS GRILL HOUSE DELIVERY LIMITEDShared officer / director · 12 share thisP.P.F.D.S. OIKOS DEVELOPMENTS CONSTRUCTORS LIMITEDShared officer / director · 12 share thisMEN΄S ONLY SHAVING AND MORE M.M. LIMITEDShared officer / director · 12 share thisAMAMATEFORE TRADING LTDShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΓΑΒΡΙΗΛpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΡΙΞΟΥpartner—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