KYBE — See who's really behind any company

Partnership dossier

M. IOANNOU - CH. VASILEIOU & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 2019-11-27
KYBE ID: S13028 · S13028 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. IOANNOU - CH. VASILEIOU & CO.

DRCIP data.gov.cy

RegistrationS13028

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2019-11-27

DRCIP data.gov.cy

Registered addressΖΑΛΟΓΓΟΥ, 8,, ΚΙΤΙ, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GOLDEN SUN FASHIONSShared officer / director · 4 share this JCK ENTERTAINMENT LTDShared officer / director · 4 share this MARCHIVE ARCHITECTURAL DESIGN STUDIO L.L.C.Shared 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
ΜΑΡΙΑ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΒΑΣΙΛΕΙΟΥ	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