KYBE — See who's really behind any company

Partnership dossier

ANALYSYS - GRANT THORNTON JV

CYPRUS · PARTNERSHIP · INCORPORATED 2004-08-13
KYBE ID: S10965 · S10965 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameANALYSYS - GRANT THORNTON JV

DRCIP data.gov.cy

RegistrationS10965

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2004-08-13

DRCIP data.gov.cy

Registered addressΔεληγιώργη, 1,, COSMOS BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AIRTEC CLIMATE TECHNOLOGIESactive ATLANTIC STAR (OVERSEAS) LIMITEDdissolved D.A.O. HOLDINGS LIMITEDdissolved DEFRAGI CONSTRUCTIONS STUDIES LIMITEDdissolved ENNIS ENTERPRISES LIMITEDdissolved FURTOZO CONSULTING CO. LIMITEDdissolved I.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolved INDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolved KOUGECO TRADING (PAPHOS) LIMITEDdissolved KOULLOUROS INVESTMENTS (1977) LIMITEDdissolved KOUSHIACO DEVELOPMENTS LIMITEDunknown K.P.R. AUTO PARTS LIMITEDdissolved MEDHILL ENTERPRISES LIMITEDdissolved MICRODATA LIMITEDdissolved NICK'S SWEET FACTORY LIMITEDdissolved PAN DEVELOPMENTS LIMITEDdissolved POLKA DEVELOPMENTS LIMITEDdissolved SHIAKOUL DEVELOPMENT CO. LIMITEDstrike_off YIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolved Α. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

INDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDShared registered address · 3 share this AIRTEC CLIMATE TECHNOLOGIESShared registered address · 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

3 people

Name	Role	From	Source
ANALYSYS CONSULTING LIMITED	partner	—	Cyprus registry
GRANT THORNTON	partner	—	Cyprus registry
GRANT THORNTON ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΚΟΤΩΝ ΕΛΕΓΚΤΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ	partner	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Clustered address

Composite risk score34/100