DOSSIERS / JMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.
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Partnership dossier

JMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2005-01-12
KYBE ID: S11040 · S11040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.
DRCIP data.gov.cy
S11040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Πάτροκλου Κόκκινου, 5Α,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.M. KAPIRIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 5 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 5 share thisJMVQS SERVICESShared officer / director · 5 share thisBONAQUA TRADING LTDShared officer / director · 5 share thisBALCROFT TRADING LIMITEDShared officer / director · 5 share thisP.M.K. ASSOCIATES LIMITEDShared officer / director · 5 share thisJMV QS SERVICES & KYPROS KOKKINOS JOINT VENTUREShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared 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
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100