KYBE — See who's really behind any company

Partnership dossier

THE CHERRY WOOD

CYPRUS · PARTNERSHIP · INCORPORATED 2022-11-01
KYBE ID: S13361 · S13361 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE CHERRY WOOD

DRCIP data.gov.cy

RegistrationS13361

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2022-11-01

DRCIP data.gov.cy

Registered addressΦιλίππου, 33,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EVROMERC HOLDINGS LTDdissolved ICARUS DIGITAL LIMITEDdissolved MEMPHIS CAPITAL MANAGEMENT LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

EVROMERC HOLDINGS LTDShared registered address · 4 share this ICARUS DIGITAL LIMITEDShared registered address · 4 share this MEMPHIS CAPITAL MANAGEMENT LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣ	partner	—	Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥ ΑΡΓΥΡΙΔΗ	partner	—	Cyprus registry
ΡΑΦΑΕΛΑ ΑΡΓΥΡΙΔΗ	partner	—	Cyprus registry
ΣΤΕΦΑΝΗ ΑΡΓΥΡΙΔΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100