DOSSIERS / JOANNOU & PARASKEVAIDES (NORTH) LIMITED
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Company dossier

JOANNOU & PARASKEVAIDES (NORTH) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-21
KYBE ID: HE131178 · HE131178 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

dissolved
JOANNOU & PARASKEVAIDES (NORTH) LIMITED
DRCIP data.gov.cy
HE131178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-21
DRCIP data.gov.cy
Βύρωνος, 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACC - J&P ONE TOWER JVactiveALFASTRONG LIMITEDdissolvedAS & SK TRADING COMPANY LIMITEDdissolvedCESA PROPERTIES LIMITEDstrike_offEGP GLOBAL ENERGY LIMITEDdissolvedEGP INTERNATIONAL LIMITEDactiveGAZADORTO HOLDING LIMITEDstrike_offGLYSTIRIAN SERVICES LIMITEDstrike_offGOLDENGLOBAL LIMITEDstrike_offGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactiveJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDdissolvedJ&P AND J&P-AVAX JV - GERMASOGEIAdissolvedJ&P AND J&P-AVAX JV - QATAR BUILDINGdissolvedJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolvedJ&P AND J&P(O) JV - PAFOS/POLISdissolvedJ&P AND J&P(O) - VASILIKO OIL TANK JVactiveJ&P-AVAX-J&P JOINT VENTUREdissolvedJ&P INSURANCE AGENCY LIMITEDstrike_offJ & P KANTARA COURTactive

+15 more

Connections

31 links
Shared operator — likely the same administrator
SEA SHORE DEVELOPMENT CO. LIMITEDShared officer / director · 3 share thisDAKIS JOANNOU (HOLDINGS) LIMITEDShared officer / director · 3 share thisΤΟ ΧΑΜΟΓΕΛΟ ΤΗΣ ΖΩΗΣShared officer / director · 6 share thisΙΔΡΥΜΑ "ΕΛΛΗ ΚΑΙ ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ"Shared officer / director · 6 share thisT. TAHA PROPERTIES LIMITEDShared officer / director · 6 share thisTANCO CONSTRUCTION LTDShared officer / director · 6 share thisJORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITEDShared officer / director · 6 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 6 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 6 share thisARAMAKO LIMITEDShared officer / director · 6 share thisBLUEAIR LIMITEDShared officer / director · 6 share thisPARA BUILDING DEVELOPMENT LIMITEDShared officer / director · 6 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 9 share thisA & S SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 31 — full graph via /v1/entities/HE131178/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ - ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Λ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOANNOU AND PARASKEVAIDES (AFRICA) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ Λ. ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100