DOSSIERS / J&P AVAX - J&P(O)
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Partnership dossier

J&P AVAX - J&P(O)

CYPRUS · PARTNERSHIP · INCORPORATED 2006-09-14
KYBE ID: S11325 · S11325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
J&P AVAX - J&P(O)
DRCIP data.gov.cy
S11325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Εργοτάξιο Βασιλικού, 3314, Λεμεσός, Κύπρος
DRCIP data.gov.cy

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 AND J&P-AVAX JV - GERMASOGEIAShared 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 (OVERSEAS) LIMITEDpartner—Cyprus registry
J&P - ΑΒΑΞ Α.Ε.partner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100