DOSSIERS / SOEUR 2
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Partnership dossier

SOEUR 2

CYPRUS · PARTNERSHIP · INCORPORATED 2013-09-04
KYBE ID: S12190 · S12190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOEUR 2
DRCIP data.gov.cy
S12190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-09-04
DRCIP data.gov.cy
Αγίας Παρασκευής, 18,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΑΡΜΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLUINTELO LIMITEDShared officer / director · 3 share thisΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 7 share thisΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΟΥ (ΑΥΓΟΡΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisAVANTGARDE FASHION LIMITEDShared officer / director · 7 share thisROYAL CREST DEVELOPMENT LTDShared officer / director · 7 share thisΑ.Σ ΒΙΟΚΑΥΣΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ ΛΤΔShared officer / director · 7 share thisMBADI MANAGEMENT LTDShared officer / director · 7 share thisΑ.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDEMETRIS G. SPYROU & SONS LIMITEDShared officer / director · 7 share thisPEERS TRADING CO. LIMITEDShared officer / director · 7 share thisHELESI COM. LIMITEDShared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΝΑ ΠΑΡΑΣΚΕΥΑpartner—Cyprus registry
ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑpartner—Cyprus registry
ΕΥΑ ΠΑΡΑΣΚΕΥΑpartner—Cyprus registry
ΚΟΥΛΛΑ ΠΑΡΑΣΚΕΥΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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