KYBE — See who's really behind any company

Partnership dossier

SS CARTON PROMO

CYPRUS · PARTNERSHIP · INCORPORATED 2012-10-25
KYBE ID: S12092 · S12092 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSS CARTON PROMO

DRCIP data.gov.cy

RegistrationS12092

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2012-10-25

DRCIP data.gov.cy

Registered addressΡοίκου, 9,, ?γιος Αντώνιος, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

S.M. COLOURPIX LIMITEDShared officer / director · 5 share this ENISIMI PRINTS LIMITEDShared officer / director · 5 share this M T ART REPRODUCTIONS LIMITEDShared officer / director · 5 share this S.M. TEE FACTOR LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΣΙΜΟΣ ΜΑΝΤΖΟΥΡΑΝΟΥ	partner	—	Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΝΝΙΚΟΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100