DOSSIERS / J&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUM
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Partnership dossier

J&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUM

CYPRUS · PARTNERSHIP · INCORPORATED 2009-07-16
KYBE ID: S11740 · S11740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUM
DRCIP data.gov.cy
S11740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 30,, SAKYRCO BUILDING, Floor 2, Flat 202,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATIONShared officer / director · 2 share thisJ&P AND J&P-AVAX JV - QATAR BUILDINGShared officer / director · 3 share thisJ&P AND J&P-AVAX JOINT VENTURE - STELIOS IOANNOU LIBRARYShared officer / director · 3 share thisAVAX INTERNATIONAL LIMITEDShared registered address · 4 share thisAVAX (CYPRUS) LIMITEDShared registered address · 4 share thisCONSPEL (CYPRUS) LIMITEDShared registered address · 4 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
HITACHI POWER EUROPE GMBHpartner—Cyprus registry
J&P-AVAX S.A.partner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100