KYBE — See who's really behind any company

Partnership dossier

CEDARS TOURS

CYPRUS · PARTNERSHIP · INCORPORATED 1972-03-30
KYBE ID: S4666 · S4666 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCEDARS TOURS

DRCIP data.gov.cy

RegistrationS4666

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-03-30

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 30,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PANAYIOTIS IOANNIDES LTD WATCHES OF SWITZERLANDactive P.I. SWISSTAR WATCHESactive

Connections

3 links

Shared operator — likely the same administrator

DEMOPHORIUS LIMITEDShared officer / director · 2 share this P.I. SWISSTAR WATCHESShared registered address · 3 share this PANAYIOTIS IOANNIDES LTD WATCHES OF SWITZERLANDShared registered address · 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

3 people

Name	Role	From	Source
ERIC HARSCH	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΑΖΙΡΗΣ	partner	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΤΕΒΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100