KYBE — See who's really behind any company

Partnership dossier

Ε.Π. ΤΗΣ ΟΛΓΑΣ ΤΟ ΚΑΤΩΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2016-04-27
KYBE ID: S12529 · S12529 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕ.Π. ΤΗΣ ΟΛΓΑΣ ΤΟ ΚΑΤΩΙ

DRCIP data.gov.cy

RegistrationS12529

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2016-04-27

DRCIP data.gov.cy

Registered addressΠλατεία Σοφοκλή Πογιατζή, 1,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ΟΛΓΑΣ ΚΑΤΩΙ ΛΙΜΙΤΕΔShared officer / director · 3 share this M.P. SMARTOUCHShared officer / director · 3 share this M.P. SMARTOUCHShared officer / director · 4 share this M.P. FUNWORLDShared 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

Name	Role	From	Source
ΕΥΘΥΜΙΑ ΠΑΠΑΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΥΡΙΔΑΚΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100