DOSSIERS / D. & G. SEA HORSES AQUARIUM
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Partnership dossier

D. & G. SEA HORSES AQUARIUM

CYPRUS · PARTNERSHIP · INCORPORATED 2012-05-22
KYBE ID: S12039 · S12039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D. & G. SEA HORSES AQUARIUM
DRCIP data.gov.cy
S12039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Εσκί Τσαρσί,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIO ANGEL NATURO ONLINE LTDShared officer / director · 12 share thisA & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisGIORGIANN GAShared officer / director · 12 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 12 share thisG. A. KRAM COMMUNICATIONS LTDShared officer / director · 12 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔShared 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
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100