DOSSIERS / PJA ENGINEERING & ASSOCIATES
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Partnership dossier

PJA ENGINEERING & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2005-11-29
KYBE ID: S11173 · S11173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PJA ENGINEERING & ASSOCIATES
DRCIP data.gov.cy
S11173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
'Ιωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PAKAN AUTO SPARE PARTS LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 4 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared registered address · 4 share thisPAVLOS & AFRODITI FOOD TRADING LTDShared officer / director · 6 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 7 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 7 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 7 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAPOLLO ENGINEERING SUPPLIERS LIMITEDShared officer / director · 8 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

9 people
NameRoleFromSource
ΑΛΕΚΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΑΛΚΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΧΑΤΖΗΓΙΑΝΝΑΚΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΝΝΑΣpartner—Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΠΑΡΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΠΑΥΛΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100