DOSSIERS / KEY SHARES BROKERS
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Partnership dossier

KEY SHARES BROKERS

CYPRUS · PARTNERSHIP · INCORPORATED 1987-08-25
KYBE ID: S8159 · S8159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KEY SHARES BROKERS
DRCIP data.gov.cy
S8159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-08-25
DRCIP data.gov.cy
Διαγόρου, 29,, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CALIFORNIA FITNESS LIMITEDShared registered address · 3 share thisG.P. HIGH VIEW GYM CENTER LIMITEDShared registered address · 3 share thisETIQUETTEShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΠΑΠΑΡΟΥΝΑShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"Shared officer / director · 6 share thisCYLIFE PUBLISHING CO. LIMITEDShared officer / director · 6 share thisROMIOS TRAVEL LIMITEDShared officer / director · 6 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
KEY INSURANCE LIMITEDpartner—Cyprus registry
ΜΑΙΡΗ ΑΝΑΣΤΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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