DOSSIERS / J&P AND J&P-AVAX JV - GERMASOGEIA
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Partnership dossier

J&P AND J&P-AVAX JV - GERMASOGEIA

CYPRUS · PARTNERSHIP · INCORPORATED 2006-03-21
KYBE ID: S11236 · S11236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
J&P AND J&P-AVAX JV - GERMASOGEIA
DRCIP data.gov.cy
S11236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-03-21
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) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolvedJ&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

4 links
Shared operator — likely the same administrator
J&P ΑΒΑΞ Α.Ε. - ΑΘΗΝΑ Α.Τ.Ε. ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 5 share thisJ&P-AVAX-J&P JOINT VENTUREShared officer / director · 5 share thisJ&P AVAX - J&P(O)Shared officer / director · 5 share thisCONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATIONShared 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
JOANNOU & PARASKEVAIDES LIMITEDpartner—Cyprus registry
J&P - ΑΒΑΞ Α.Ε.partner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100