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Partnership dossier

ΙΔΙΩΤΙΚΗ ΕΜΠΟΡΙΚΗ ΑΚΑΔΗΜΙΑ ΛΕΜΕΣΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-08-30
KYBE ID: S3703 · S3703 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΙΔΙΩΤΙΚΗ ΕΜΠΟΡΙΚΗ ΑΚΑΔΗΜΙΑ ΛΕΜΕΣΟΥ

DRCIP data.gov.cy

RegistrationS3703

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1968-08-30

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 122,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. & P. ZEIPEKKIS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A. & P. ZEIPEKKIS LIMITEDShared registered address · 2 share this DESMI INDUSTRIES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ	partner	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100