DOSSIERS / MYREF IMPORTS EXPORTS
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Partnership dossier

MYREF IMPORTS EXPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-04
KYBE ID: S7652 · S7652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
MYREF IMPORTS EXPORTS
DRCIP data.gov.cy
S7652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-01-04
DRCIP data.gov.cy
Αρχ. Κυπριανού, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
THE DIRTY DUCK PUBShared officer / director · 2 share thisTACT BOUTIQUEShared registered address · 6 share thisELFO RADIO SERVICINGShared registered address · 6 share thisTILLIRIDES RADIOHOUSEShared registered address · 6 share thisD & A COPYSYSTEMS LIMITEDShared officer / director · 6 share thisBOUTIQUE GARLICKSShared registered address · 6 share thisANNABELLE BOUTIQUE LIMITEDShared officer / director · 6 share thisINFOCOPY LIMITEDShared officer / director · 6 share thisK.S.N. (LIMASSOL) LIMITEDShared officer / director · 6 share thisΚΑΡΑΠΑΤΑΚΗΣ - ΠΑΥΛΙΔΗΣ - ΕΡΩΤΟΚΡΙΤΟΥShared registered address · 6 share thisCHR. AVGOUSTINOS LIMITEDShared officer / director · 6 share thisZA & NE TRADING LIMITEDShared officer / director · 10 share thisΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARETALK TRADING LIMITEDShared officer / director · 10 share thisMARIA NEARCHOU CORNER TAKE OUTShared 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.

Showing 15 of 20 — full graph via /v1/entities/S7652/network.

People with significant control

3 people
NameRoleFromSource
ΑΘΩΣ ΑΥΓΟΥΣΤΙΝΟΣpartner—Cyprus registry
ΛΥΣΟΣ ΖΙΛΕΛΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΝΕΑΡΧΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100