DOSSIERS / J&P AND J&P-AVAX JV - QATAR BUILDING
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Partnership dossier

J&P AND J&P-AVAX JV - QATAR BUILDING

CYPRUS · PARTNERSHIP · INCORPORATED 2016-12-07
KYBE ID: S12621 · S12621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
J&P AND J&P-AVAX JV - QATAR BUILDING
DRCIP data.gov.cy
S12621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-12-07
DRCIP data.gov.cy
ΒΥΡΩΝΟΣ, 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACC - J&P ONE TOWER JVactiveALFASTRONG LIMITEDdissolvedAS & SK TRADING COMPANY LIMITEDdissolvedCESA PROPERTIES LIMITEDstrike_offEGP GLOBAL ENERGY LIMITEDdissolvedEGP INTERNATIONAL LIMITEDactiveGAZADORTO HOLDING LIMITEDstrike_offGLYSTIRIAN SERVICES LIMITEDstrike_offGOLDENGLOBAL LIMITEDstrike_offGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactiveJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolvedJ&P AND J&P-AVAX JV - GERMASOGEIAdissolvedJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolvedJ&P AND J&P(O) JV - PAFOS/POLISdissolvedJ&P AND J&P(O) - VASILIKO OIL TANK JVactiveJ&P-AVAX-J&P JOINT VENTUREdissolvedJ&P INSURANCE AGENCY LIMITEDstrike_offJ & P KANTARA COURTactive

+15 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
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100