DOSSIERS / JOHN-ALBIN KNITTING INDUSTRY
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Partnership dossier

JOHN-ALBIN KNITTING INDUSTRY

CYPRUS · PARTNERSHIP · INCORPORATED 1974-06-01
KYBE ID: S5343 · S5343 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
JOHN-ALBIN KNITTING INDUSTRY
DRCIP data.gov.cy
S5343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-06-01
DRCIP data.gov.cy
Κυπερούντα, Λευκωσία, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JAVA MUTUAL FUND LIMITEDShared officer / director · 2 share thisJOHN ALBIN KHITTING INDUSTRY LIMITEDShared officer / director · 4 share thisVINOVENTI LIMITEDShared officer / director · 4 share thisV.M.K. CITTI LIMITEDShared officer / director · 4 share thisYASKA TRADING LIMITEDShared officer / director · 9 share thisJ.A.V.COM LIMITEDShared officer / director · 9 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYPCOM LIMITEDShared officer / director · 9 share thisHANGTEX TRANSPORTS LIMITEDShared officer / director · 9 share thisJOHN VASSILIADES TRANSPORTS LIMITEDShared officer / director · 9 share thisJOHN VASSILIADES SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΛΒΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΑ Π. ΒΑΣΙΛΕΙΑΔΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry
ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN ALBIN KHITTING INDUSTRY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣ (officer) matches PEP Ιωάννης Βασιλειάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100