DOSSIERS / LOOK AT ME
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Partnership dossier

LOOK AT ME

CYPRUS · PARTNERSHIP · INCORPORATED 1977-02-01
KYBE ID: S5873 · S5873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOOK AT ME
DRCIP data.gov.cy
S5873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-02-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. MERFIS NEW LINEShared registered address · 2 share thisARMONIA MUSIC ENTERPRISES LIMITEDShared officer / director · 6 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 6 share thisN.P.Q.S L.L.C.Shared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΡΟΔΟΝ"Shared officer / director · 6 share thisROSEMONT FINANCIAL SERVICES 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

2 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΤΟΜΑΖΟΣpartner—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