DOSSIERS / ΠΕΤΡΟΣ & ΙΩΣΗΦ ΙΩΑΝΝΟΥ
← SearchExport PDF
Partnership dossier

ΠΕΤΡΟΣ & ΙΩΣΗΦ ΙΩΑΝΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-03-19
KYBE ID: S4965 · S4965 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΠΕΤΡΟΣ & ΙΩΣΗΦ ΙΩΑΝΝΟΥ
DRCIP data.gov.cy
S4965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-03-19
DRCIP data.gov.cy
Ασώματος, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUSY'S EXCLUSIVE GOODS SHOP ELEVEN LIMITEDShared officer / director · 6 share thisFIX IT CODEShared officer / director · 6 share thisVRACHOS ART DANCING LIMITEDShared officer / director · 6 share thisJOE FUNCTIONAL & FITNESS CENTRE LTDShared officer / director · 6 share thisFLY FAR AWAY ENTERTAINMENT LIMITEDShared 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

2 people
NameRoleFromSource
ΙΩΣΗΦ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100