KYBE — See who's really behind any company

Partnership dossier

ΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΣΙΑΜΠΗ, ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2017-05-11
KYBE ID: S12683 · S12683 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΣΙΑΜΠΗ, ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣ

DRCIP data.gov.cy

RegistrationS12683

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2017-05-11

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 8Α,, Αναφωτία, 7573, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MSLA LTDShared officer / director · 4 share this AAA MIKRO CONCEPT LIMITEDShared officer / director · 4 share this M.A.G.S. PRESS CO. LIMITEDShared 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
ΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΣΙΑΜΠΗ	partner	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣ	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