DOSSIERS / ONE POUND SHOP
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Partnership dossier

ONE POUND SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 1997-11-10
KYBE ID: S9887 · S9887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ONE POUND SHOP
DRCIP data.gov.cy
S9887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-11-10
DRCIP data.gov.cy
Στροβόλου, 149Ζ-Η,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Π. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared registered address · 2 share thisM.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITEDShared officer / director · 5 share thisVATSMAR LIMITEDShared officer / director · 5 share thisAIRNESCO LIMITEDShared officer / director · 5 share thisK & V PHOTO SUPPLIES LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΑ ΓΡΙΒΑpartner—Cyprus registry
ΓΙΩΤΑ ΒΑΣΙΛΕΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100