DOSSIERS / S & S SHINE CLEANING SERVICES
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Partnership dossier

S & S SHINE CLEANING SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2025-03-12
KYBE ID: S13598 · S13598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S & S SHINE CLEANING SERVICES
DRCIP data.gov.cy
S13598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Αγίου Νικολάου, 41,, Παλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STYLIANOS P. CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMARTShared officer / director · 11 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 11 share thisPRINCETIGER FINANCIAL LTDShared officer / director · 11 share thisISERVEUSIMPLE SERV LTDShared officer / director · 11 share thisESCAPE CLOUDEVSOFT LIMITEDShared officer / director · 11 share thisS.P. COMPUTER LIMITEDShared officer / director · 11 share thisΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 11 share thisIMTECO CO LIMITEDShared officer / director · 11 share thisFREW TRADING LIMITEDShared 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
ΣΤΕΛΛΑ ΠΑΝΑΓΗpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100