DOSSIERS / B&B TANNYMAXX EUROPE LP
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Partnership dossier

B&B TANNYMAXX EUROPE LP

CYPRUS · PARTNERSHIP · INCORPORATED 2024-10-10
KYBE ID: S13563 · S13563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
B&B TANNYMAXX EUROPE LP
DRCIP data.gov.cy
S13563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-10-10
DRCIP data.gov.cy
ΟΥΙΛΛΙΑΜ ΟΥΙΛΜΠΟΥΡ ΟΥΙΑΡ, 3,, GARDEN VIEW COURT, Flat 403 (16),, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BORIS BARTELpartner—Cyprus registry
LOUIS JONATHAN BRAUKMANNpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100