KYBE — See who's really behind any company

Partnership dossier

M.N.M SURF RIDERS

CYPRUS · PARTNERSHIP · INCORPORATED 2022-04-04
KYBE ID: S13301 · S13301 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM.N.M SURF RIDERS

DRCIP data.gov.cy

RegistrationS13301

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2022-04-04

DRCIP data.gov.cy

Registered addressΠόντου, 8,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BOXER SERVICE TEAM GARAGEactive H.E. AQUABIKE WORXactive MIKE'S (WATER SPORTS) LIMITEDactive PENEMAN TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MIKE'S (WATER SPORTS) LIMITEDShared registered address · 5 share this BOXER SERVICE TEAM GARAGEShared registered address · 5 share this H.E. AQUABIKE WORXShared registered address · 5 share this PENEMAN TRADING LIMITEDShared registered address · 5 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

3 people

Name	Role	From	Source
FIG TREE BAY (WATER SPORTS) LIMITED	partner	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΑΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100