DOSSIERS / SHAKY DROPS MOBILE BAR
← SearchExport PDF
Partnership dossier

SHAKY DROPS MOBILE BAR

CYPRUS · PARTNERSHIP · INCORPORATED 2023-10-10
KYBE ID: S13464 · S13464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SHAKY DROPS MOBILE BAR
DRCIP data.gov.cy
S13464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-10-10
DRCIP data.gov.cy
Σωκράτους, 3,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SAVVAS DEMOSTHENOUS ALUMINIUMShared registered address · 5 share thisIOANNOU & HAJIANTONI AGENCYShared registered address · 5 share thisWATCHDOG SECURITY SERVICESShared registered address · 5 share thisWATCHDOG SECURITY SYSTEM LIMITEDShared registered address · 5 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΖΑΜΙΑΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΛΤΙΑΔΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100