KYBE — See who's really behind any company

Partnership dossier

ΠΜΣΒ

CYPRUS · PARTNERSHIP · INCORPORATED 2024-04-12
KYBE ID: S13512 · S13512 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΠΜΣΒ

DRCIP data.gov.cy

RegistrationS13512

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2024-04-12

DRCIP data.gov.cy

Registered addressΕυανθούς, 12,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ARCACOM Ι.Κ.Ε.Shared officer / director · 2 share this REAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 3 share this ADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΑΓΓΕΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	partner	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΒΑΝΕΖΗ	partner	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΤΤΟΥΡΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100