DOSSIERS / GENEVA GROUP PAPAPETROU & IACOVOU
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Partnership dossier

GENEVA GROUP PAPAPETROU & IACOVOU

CYPRUS · PARTNERSHIP · INCORPORATED 1999-08-26
KYBE ID: S10214 · S10214 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GENEVA GROUP PAPAPETROU & IACOVOU
DRCIP data.gov.cy
S10214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AVRAAM PARTNERS & SONS LIMITEDdissolvedBODYTOYS CO. LTDdissolvedC.F.G LIVE SOUND LIMITEDdissolvedCONSTANTINOU ACCOUNTING SERVICES LIMITEDactiveC.T UNITECH TRADING LIMITEDdissolvedDELTA SPEDITION SERVICES LTDdissolvedD.L.B. TRADING SERVICES LIMITEDdissolvedEXPOSET MATERIAL LIMITEDdissolvedGENEVA GROUP PAPAPETROU AVRAAM & IAKOVOUactiveGLUGSTON LIMITEDdissolvedHOLROYD ESTATES LIMITEDdissolvedHOLROYD GROUP LIMITEDdissolvedHOLROYD PARTNERS LTDdissolvedINVESTPOINT LIMITEDdissolvedJIOVANNI SHOES LIMITEDdissolvedLEATHERMASTER INVESTMENTS LIMITEDdissolvedMUZIYA CONSTRUCTIONS LTDdissolvedNEWAY ENTERTAINMENT FRUIT LINE LIMITEDdissolvedNEWAY ENTERTAINMENT LIMITEDstrike_offOCCERA TRADING LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100