KYBE — See who's really behind any company

Partnership dossier

E. A. & E.L. PETIT BAZAAR

CYPRUS · PARTNERSHIP · INCORPORATED 1989-11-25
KYBE ID: S8545 · S8545 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameE. A. & E.L. PETIT BAZAAR

DRCIP data.gov.cy

RegistrationS8545

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-11-25

DRCIP data.gov.cy

Registered addressLEPTOS PAPHOS GARDENS,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EVDOKIA ANTONIADOU MANPOWER RESOURCEShared officer / director · 4 share this PKE CONSULTANTS LIMITEDShared officer / director · 4 share this S & E ANTONIADES INSURANCE LIMITEDShared 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

Name	Role	From	Source
ΕΥΔΟΚΙΑ ΑΝΤΩΝΙΑΔΟΥ	partner	—	Cyprus registry
ΕΥΔΟΚΙΑ ΛΕΠΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100