DOSSIERS / J&P AND J&P-AVAX JOINT VENTURE - STELIOS IOANNOU LIBRARY
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Partnership dossier

J&P AND J&P-AVAX JOINT VENTURE - STELIOS IOANNOU LIBRARY

CYPRUS · PARTNERSHIP · INCORPORATED 2011-09-02
KYBE ID: S11956 · S11956 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
J&P AND J&P-AVAX JOINT VENTURE - STELIOS IOANNOU LIBRARY
DRCIP data.gov.cy
S11956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-09-02
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA COURT, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

People with significant control

2 people
NameRoleFromSource
JOANNOU & PARASKEVAIDES LIMITEDpartner—Cyprus registry
J&P-AVAX S.A.partner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100