DOSSIERS / QUADRANT
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Partnership dossier

QUADRANT

CYPRUS · PARTNERSHIP · INCORPORATED 1978-11-01
KYBE ID: S6311 · S6311 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
QUADRANT
DRCIP data.gov.cy
S6311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-11-01
DRCIP data.gov.cy
Καλλιπόλεως, 7,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ANTHI BLU LIMITEDShared officer / director · 2 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
AMI E. YESHURUNpartnerCyprus registry
ΑΝΘΟΥΛΛΑ ΧΡΙΣΤΟΦΙΔΟΥpartnerCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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