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Partnership dossier

M & C PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2012-04-10
KYBE ID: S12019 · S12019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM & C PARTNERSHIP

DRCIP data.gov.cy

RegistrationS12019

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2012-04-10

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 9-11,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ELTIPA ESTATES COMPANY LIMITEDShared officer / director · 5 share this ΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share this JOHN PAPAS ESTATES LIMITEDShared 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100