DOSSIERS / SA & IA PARTNERS L.P.
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Partnership dossier

SA & IA PARTNERS L.P.

CYPRUS · PARTNERSHIP · INCORPORATED 2025-04-04
KYBE ID: S13605 · S13605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SA & IA PARTNERS L.P.
DRCIP data.gov.cy
S13605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-04-04
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOODTONES LIMITEDShared officer / director · 6 share thisPELVA (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisCLERIDES, ANASTASSIOU, NEOPHYTOU LLCShared officer / director · 6 share thisΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑShared officer / director · 6 share thisNEOPHYTOU, ANASTASIOU & ASSOCIATESShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΟΥΣΙΟΥΜΗpartner—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100