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Partnership dossier

P&A BOX HOUSE DEVELOPERS

CYPRUS · PARTNERSHIP · INCORPORATED 2018-07-24
KYBE ID: S12877 · S12877 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP&A BOX HOUSE DEVELOPERS

DRCIP data.gov.cy

RegistrationS12877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2018-07-24

DRCIP data.gov.cy

Registered address'Ασσιας, 3,, Κοφίνου, 7735, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PADEL HOOD CLUBactive

Connections

2 links

Shared operator — likely the same administrator

PADEL HOOD CLUBShared registered address · 2 share this ΠΑΝΤΕΛΗΣ ΣΤΑΥΡΟΥ & ΜΑΡΙΟΣ ΗΡΑΚΛΕΟΥΣShared officer / director · 2 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
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥ	partner	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΑΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100