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Partnership dossier

ΦΙΑΛΑΣ & ΙΩΑΝΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-07-14
KYBE ID: S5475 · S5475 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΙΑΛΑΣ & ΙΩΑΝΝΟΥ

DRCIP data.gov.cy

RegistrationS5475

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1975-07-14

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 14,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

SIMCO DEVELOPERS 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

5 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΣΥΜΕΩΝ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100