DOSSIERS / J&P ΑΒΑΞ Α.Ε. - ΑΘΗΝΑ Α.Τ.Ε. ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

J&P ΑΒΑΞ Α.Ε. - ΑΘΗΝΑ Α.Τ.Ε. ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-12-21
KYBE ID: S11543 · S11543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
J&P ΑΒΑΞ Α.Ε. - ΑΘΗΝΑ Α.Τ.Ε. ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S11543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Λιμάνι Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOUIS VALUE SEA SHOPSShared registered address · 4 share thisKAPNOS LIMASSOL EXPRESSShared registered address · 4 share thisLOUIS VALUE SHOPSShared registered address · 4 share thisJ&P AVAX - J&P(O)Shared officer / director · 5 share thisJ&P-AVAX-J&P JOINT VENTUREShared officer / director · 5 share thisCONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATIONShared officer / director · 5 share thisJ&P AND J&P-AVAX JV - GERMASOGEIAShared 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
J&P - ΑΒΑΞ Α.Ε.partner—Cyprus registry
ΑΘΗΝΑ Α.Τ.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