DOSSIERS / R.K. GIFTS & THINGS
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Partnership dossier

R.K. GIFTS & THINGS

CYPRUS · PARTNERSHIP · INCORPORATED 2012-09-10
KYBE ID: S12079 · S12079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
R.K. GIFTS & THINGS
DRCIP data.gov.cy
S12079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-09-10
DRCIP data.gov.cy
Ηλία Βενέζη, 15D,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EUPHORIAAURAShared registered address · 2 share thisK. KYRILLOU UNIVERSAL DVD LIMITEDShared officer / director · 2 share thisEUPHORIAAURAShared officer / director · 4 share thisNOB HILL AGENCY LIMITEDShared officer / director · 4 share thisFGAS (FINANCIAL & GENERAL ADMINISTRATION SERVICES)Shared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΛΛΟΥpartner—Cyprus registry
ΡΟΔΟΥΛΑ ΒΡΥΩΝΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100