DOSSIERS / THE OLD MALT TRADING
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Partnership dossier

THE OLD MALT TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2015-01-02
KYBE ID: S12357 · S12357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE OLD MALT TRADING
DRCIP data.gov.cy
S12357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-01-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 288A,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TASTE ESCAPE (TE) LTDShared officer / director · 9 share thisNEPHI PUBLISHING CO. LIMITEDShared officer / director · 9 share thisN.V. ADWISE CREATIVE LTDShared officer / director · 9 share thisBOS TECHNEL ENTERPRISES LIMITEDShared officer / director · 9 share thisN. VOSKARIDES AUDIT LIMITEDShared officer / director · 9 share thisΝ.Β. ΕΛΛΟΙΝΩΝ ΟΙΝΟΜΕΖΕΔΟΠΩΛΕΙΟShared officer / director · 9 share thisV&G MANI MANAGEMENT LIMITEDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΚΩΣΤΑΣ ΚΑΡΜΙΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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