KYBE — See who's really behind any company

Partnership dossier

O & M GIFT SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 1990-02-09
KYBE ID: S8587 · S8587 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameO & M GIFT SHOP

DRCIP data.gov.cy

RegistrationS8587

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1990-02-09

DRCIP data.gov.cy

Registered addressΤσιφλικουδιών, 13,, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K & K SHIPPING & TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

K & K SHIPPING & TRADING LIMITEDShared registered address · 2 share this M&G PEYIALOVE VILLAS LIMITEDShared officer / director · 3 share this K.M.Z. GARAGE LIMITEDShared officer / director · 3 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
ΜΑΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	partner	—	Cyprus registry
ΟΛΥΜΠΙΑ ΧΑΤΖΗΙΑΩΝΝΟΥ	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