DOSSIERS / ΚΟΥΡΕΙΟΝ "OSCAR"
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Partnership dossier

ΚΟΥΡΕΙΟΝ "OSCAR"

CYPRUS · PARTNERSHIP · INCORPORATED 1970-11-09
KYBE ID: S4285 · S4285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΚΟΥΡΕΙΟΝ "OSCAR"
DRCIP data.gov.cy
S4285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-11-09
DRCIP data.gov.cy
Παντελή Κατελάρη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ORB LIMITEDShared officer / director · 11 share thisJ.S. STONES LTDShared officer / director · 11 share thisROKZS LIMITEDShared officer / director · 11 share thisΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMOVING STILLS LIMITEDShared officer / director · 11 share thisΜΑΡΙΑ ΣΑΒΒΑ ΣΤΑΥΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.A. MAGESTIC LIMITEDShared officer / director · 11 share thisTHE OLYMPIAN GODSShared officer / director · 11 share thisBUZIL (CYPRUS) LIMITEDShared officer / director · 11 share thisS.M.S SECURITY MANAGEMENT SYSTEMS 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
ΠΙΕΡΗΣ ΑΘΑΝΑΣΙΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100