DOSSIERS / SPINNING WHEEL SOUVENIRS
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Partnership dossier

SPINNING WHEEL SOUVENIRS

CYPRUS · PARTNERSHIP · INCORPORATED 1981-04-13
KYBE ID: S6851 · S6851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SPINNING WHEEL SOUVENIRS
DRCIP data.gov.cy
S6851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-04-13
DRCIP data.gov.cy
SUNSEA COURT, Flat 1C8,, Αμαθούντος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P & C SKYLIGHT PROMOTIONS LTDShared officer / director · 10 share thisBONDOX LIMITEDShared officer / director · 10 share thisOREA MANUFACTURING LIITEDShared officer / director · 10 share thisINSOLENCE LIMITEDShared officer / director · 10 share thisDOVECOTE LIMITEDShared officer / director · 10 share thisFAIRBRIGHT LIMITEDShared officer / director · 10 share thisPRIME PRIVATE LEARNING INSTITUTE P.P. LTDShared officer / director · 10 share thisVY. AN DECO LTDShared officer / director · 10 share thisSAMER ARNOUS GENERAL TRADING LIMITEDShared officer / director · 10 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
ΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΕΛΕΝΙΤΣΑ ΤΣΙΑΚΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100