KYBE — See who's really behind any company

Partnership dossier

ΣΠΥΡΟΣ ΚΑΙ ΜΑΡΩ ΤΤΟΦΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-10-14
KYBE ID: S9070 · S9070 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΠΥΡΟΣ ΚΑΙ ΜΑΡΩ ΤΤΟΦΗ

DRCIP data.gov.cy

RegistrationS9070

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1992-10-14

DRCIP data.gov.cy

Registered addressΘέμιδος, 8Β,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PASCHALIS LOUCA TRADING LTDShared officer / director · 3 share this PASCHALIS LOUCA HOLDINGS 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
ΜΑΡΩ ΛΟΥΚΑ	partner	—	Cyprus registry
ΣΠΥΡΟΣ ΤΤΟΦΗ	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