KYBE — See who's really behind any company

Partnership dossier

SOMETHING ELSE

CYPRUS · PARTNERSHIP · INCORPORATED 1981-05-04
KYBE ID: S6859 · S6859 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOMETHING ELSE

DRCIP data.gov.cy

RegistrationS6859

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-05-04

DRCIP data.gov.cy

Registered addressΕρμού, 40Β,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΡ. ΜΑΡΝΕΡΟΥ ΚΑΙ Κ. ΝΙΚΟΥactive

Connections

3 links

Shared operator — likely the same administrator

ΧΡ. ΜΑΡΝΕΡΟΥ ΚΑΙ Κ. ΝΙΚΟΥShared registered address · 2 share this ΜΙΑΜΗΛΙΩΤΗΣ & ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this LOANCO ACCOUNTANCY & TAX SERVICES LIMITEDShared 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
ΚΑΙΤΗ ΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΣΑΒΒΑΣ ΚΟΤΣΟΝΙΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100