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Partnership dossier

MIKALLOS - IOANNOU JV

CYPRUS · PARTNERSHIP · INCORPORATED 2021-09-21
KYBE ID: S13236 · S13236 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMIKALLOS - IOANNOU JV

DRCIP data.gov.cy

RegistrationS13236

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2021-09-21

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 16-18,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. BIOHERBALS LTDactive AKSM LAND BUILDING INDUSTRIAL SURVEYING LTDactive CHRISTOS D. IOANNOU CONSTRUCTION COST CONSULTANTS L.L.C. - MKC L.L.C. JOINT VENTUREdissolved MIKALLOS & MIKALLOS LTDdissolved MKC L.L.C.dissolved NANOMAT LIMITEDdissolved P.X.M. EDUCATION LTDstrike_off ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΙΝΑ ΜΙΚΑΛΛΟΥactive

Connections

1 link

Shared operator — likely the same administrator

CHRISTOS D. IOANNOU CONSTRUCTION COST CONSULTANTS L.L.C. - MKC L.L.C. JOINT VENTUREShared 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
CHRISTOS D. IOANNOU CONSTRUCTION COST CONSULTANTS L.L.C.	partner	—	Cyprus registry
PETROS MIKALLOS L.L.C.	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100