DOSSIERS / I & BEYOND LIMITED PARTNERSHIP
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Partnership dossier

I & BEYOND LIMITED PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2021-05-10
KYBE ID: S13194 · S13194 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
I & BEYOND LIMITED PARTNERSHIP
DRCIP data.gov.cy
S13194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-05-10
DRCIP data.gov.cy
Γεωργίου Α΄, 16,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABF BUSINESS GROUP LTDactiveAURORA PORTAL LTDstrike_offBSD BLOOD SWEAT AND DUST LIMITEDstrike_offDANS 24 INVESTMENT LIMITEDstrike_offEGYMARSTONES LTDactiveFOR 3 REASONS LIMITEDdissolvedFRANK SAMIEZ INVESTMENT LTDstrike_offF & S INVEST LTDstrike_offGIAN 24 INVESTMENT LIMITEDstrike_offK. EROTOCRITOU HOLDING LIMITEDstrike_offLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDdissolvedLEON HUNTING LIMITEDstrike_offMATTHES UNIVERSAL SUPPLYING LTDstrike_offMAXIMACO HOLDINGS LIMITEDdissolvedNYCXSHG LTDstrike_offP.G.C. GERMAN CARS LTDstrike_offPSL PROSPERITY SERVICES LIMITEDstrike_offQUICKSTERUP LTDstrike_offSMS AURORA SERVICES LTDstrike_offS.R. ELEMENTS INVESTMENT LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED ABDUL RAHMAN AREF ABUALROBpartner—Cyprus registry
RAMZ ABO TAHApartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100