DOSSIERS / BOOMERANG
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Partnership dossier

BOOMERANG

CYPRUS · PARTNERSHIP · INCORPORATED 1976-12-07
KYBE ID: S5836 · S5836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOOMERANG
DRCIP data.gov.cy
S5836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-12-07
DRCIP data.gov.cy
Αθανάσιου Διάκου,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KASAPIS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisL.P.P. (KOKKINOTRIMITHIA) LIMITEDShared officer / director · 6 share thisPETROS K CLOTHING CO LIMITEDShared officer / director · 6 share thisP.J.K. ENTERPRISES LIMITEDShared officer / director · 6 share thisJ. KASAPIS DEVELOPMENT CO. LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ ΚΑΣΑΠΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΣΑΠΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΚΑΣΑΠΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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