DOSSIERS / SEA VIEW VOROKLINI VILLAS
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Partnership dossier

SEA VIEW VOROKLINI VILLAS

CYPRUS · PARTNERSHIP · INCORPORATED 1983-12-20
KYBE ID: S7461 · S7461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEA VIEW VOROKLINI VILLAS
DRCIP data.gov.cy
S7461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 47,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HUNTING EQUIPMENT "DALMATION" LIMITEDShared registered address · 4 share thisHAPPY HOUR PUBShared officer / director · 4 share thisΑΔΕΛΦΟΙ Μ.Α.Π. ΔΗΜΟΣΘΕΝΟΥΣ ΛΤΔShared registered address · 4 share thisMILLIONAIRE NIGHT SPOT & RESTAURANTShared officer / director · 4 share thisC.L.G. PUB CAFE FIFTY LIMITEDShared registered address · 4 share thisSTRINGFELLOWS DISCOShared officer / director · 4 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
STADEM CO LIMITEDpartner—Cyprus registry
ΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔpartner—Cyprus 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