DOSSIERS / ONTOUR BAND
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Partnership dossier

ONTOUR BAND

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-01
KYBE ID: S12725 · S12725 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ONTOUR BAND
DRCIP data.gov.cy
S12725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-09-01
DRCIP data.gov.cy
Αθηνών, 136,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.T. TOUMAZOS MOTORS LIMITEDShared officer / director · 2 share thisHLOPPS HEALTHY TRUFFLESShared officer / director · 4 share thisKOZ BROSS TRADING LIMITEDShared officer / director · 4 share thisA.S.A. FARMShared officer / director · 4 share thisVrakas Verwaltungs GmbHShared officer / director · 5 share thisLP CYPRUS ECONOMY CAR RENTALS LTDShared officer / director · 5 share thisChristos Vrakas e.K.Shared officer / director · 5 share thisΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ "Η ΛΑΜΨΗ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.T. TUNINGShared officer / director · 9 share thisG.T. AUTO MECHANICSShared officer / director · 9 share thisPUMICE CORPORATION LIMITEDShared officer / director · 9 share thisTH. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisITHAKI PUB & RESTAURANT LIMITEDShared officer / director · 9 share thisTHERMACO TRADING LTDShared officer / director · 9 share thisKOPAREX TRADING LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/S12725/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΥΜΑΖΟΣpartner—Cyprus registry
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΖΑΚΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΒΡΑΚΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100