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Partnership dossier

Δ & Α ΙΩΑΝΝΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: S11918 · S11918 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΔ & Α ΙΩΑΝΝΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

DRCIP data.gov.cy

RegistrationS11918

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2011-04-12

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 19,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PROGRESS CONSULTANTS LIMITEDdissolved ΣΚΥΡΟΠΟΙΙΑ ΣΥΜΕΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

PROGRESS CONSULTANTS LIMITEDShared registered address · 2 share this ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "Η ΟΔΗΓΗΤΡΙΑ"Shared officer / director · 3 share this PROGRESS CONSULTANTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΘΟΥΛΛΑ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100