DOSSIERS / N.K.S.Y.
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Partnership dossier

N.K.S.Y.

CYPRUS · PARTNERSHIP · INCORPORATED 2017-04-03
KYBE ID: S12664 · S12664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N.K.S.Y.
DRCIP data.gov.cy
S12664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Κασσιεπείας, 3,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΑΜΑΤΑΚΗΣ ΚΩΣΤΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 3 share thisK. STA. TRADING LTDShared officer / director · 3 share thisA.E. KATSOURIDES DISTRIBUTORSShared officer / director · 4 share thisΟΝΗΣΙΛΟΣ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΩΝ & ΜΕΛΕΤΩΝ ΛΤΔShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
STAYKO PENCHEVpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΜΑΤΑΚΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣ (officer) matches PEP Νίκος Κατσουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100