DOSSIERS / NOTORIUS GREY
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Partnership dossier

NOTORIUS GREY

CYPRUS · PARTNERSHIP · INCORPORATED 2012-07-03
KYBE ID: S12054 · S12054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NOTORIUS GREY
DRCIP data.gov.cy
S12054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Αγίου Νεοφύτου, 7A,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
COOLSTREAM LTDShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΑΝΤΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100