KYBE — See who's really behind any company

Partnership dossier

ECPTO- DISCOUNT - CARD

CYPRUS · PARTNERSHIP · INCORPORATED 1976-12-01
KYBE ID: S5831 · S5831 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameECPTO- DISCOUNT - CARD

DRCIP data.gov.cy

RegistrationS5831

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1976-12-01

DRCIP data.gov.cy

Registered addressΛουκίας Παπαγεωργίου, 18,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

D.C.M. MASTERSOFT LIMITEDShared officer / director · 3 share this PHYSIOTRUSTShared 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

2 people

Name	Role	From	Source
ΔΗΜΟΣΘΕΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100