DOSSIERS / FANTASIA BOMBONIERES
← SearchExport PDF
Partnership dossier

FANTASIA BOMBONIERES

CYPRUS · PARTNERSHIP · INCORPORATED 1987-11-18
KYBE ID: S8197 · S8197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FANTASIA BOMBONIERES
DRCIP data.gov.cy
S8197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-11-18
DRCIP data.gov.cy
Ομήρου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AK AMERICAN COLLEGEdissolvedAMERICANOS BANKERS TRAINING CENTREactiveAMERICANOS HOTEL AND TOURISM SCHOOLactiveAMERICANOS INSTITUTE OF ENGINEERINGactiveAMERICANOS OFFICE & EMPLOYMENT SERVICESactiveCHR. NICOLAOU ESTATE AGENCYactiveKUSHactiveLAVENDER DOMESTIC GOODSactiveLAZ TOURO RENT A CARactiveLEONIDOU & SAVVA (ROTORY WORKS) LIMITEDstrike_offMO LOUNGE BARactivePAMA BODY GYM & FITNESS CENTER LIMITEDdissolvedPHOTO P. ROUVIMactiveTCS EDUCATIONAL CONSULTANTSdissolvedTHUNDERBIRD TRANS LIMITEDdissolvedΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ "ΜΟΝΤΕ ΚΑΡΛΟ"activeΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
LEONIDOU & SAVVA (ROTORY WORKS) LIMITEDShared registered address · 5 share thisAMERICANOS INSTITUTE OF ENGINEERINGShared registered address · 5 share thisAK AMERICAN COLLEGEShared registered address · 5 share thisMO LOUNGE BARShared registered address · 5 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
ΚΥΠΡΟΥΛΛΑ ΜΑΝΟΥpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100