KYBE — See who's really behind any company

Partnership dossier

MARGARITA & JOHN PROMOTION SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-06-25
KYBE ID: S9657 · S9657 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARGARITA & JOHN PROMOTION SERVICES

DRCIP data.gov.cy

RegistrationS9657

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-06-25

DRCIP data.gov.cy

Registered addressKennedy, 28,, Floor 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CALEDONIAN INSURANCE AGENCIES LIMITEDdissolved D.J. DEMADES & SONS LIMITEDactive INTERACTIVE COMPUTER SYSTEMS LIMITEDdissolved MAT ALEXANDER MARIAGE LIMITEDdissolved STELIOS STYLIANIDES (HOLDINGS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

JMS BEAUTYSLIM.CENTER COMShared officer / director · 4 share this I. IOANNOU MODELS INC LIMITEDShared officer / director · 4 share this J.M. ELITESUPERMODEL.COMShared 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΙΔΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100