DOSSIERS / JMV QS SERVICES & KYPROS KOKKINOS JOINT VENTURE
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Partnership dossier

JMV QS SERVICES & KYPROS KOKKINOS JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2018-02-26
KYBE ID: S12795 · S12795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JMV QS SERVICES & KYPROS KOKKINOS JOINT VENTURE
DRCIP data.gov.cy
S12795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Δημοφώντος, 10Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EGELADOUS INVESTMENT FUND LIMITEDShared registered address · 2 share thisBONAQUA TRADING LTDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.Shared officer / director · 5 share thisJMVQS SERVICESShared 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry
ΚΥΠΡΟΣ ΚΟΚΚΙΝΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100