DOSSIERS / ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥ
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Partnership dossier

ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-08-28
KYBE ID: S7163 · S7163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥ
DRCIP data.gov.cy
S7163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-08-28
DRCIP data.gov.cy
Κατσώνη, 2,, Flat 205,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M. NAJI TRADING COMPANY LIMITEDShared registered address · 4 share thisMARATHASA GENERAL ESTATE FINANCE COMPANY LIMITEDShared registered address · 4 share thisHOVE COMMODITIES LIMITEDShared registered address · 4 share thisΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣShared officer / director · 9 share thisCORPORATE RENEWAL RECOVERY & RECONSTRUCTION GROUP (''R3'') LTDShared officer / director · 9 share thisR3 GROUP HOLDINGS LTDShared officer / director · 9 share thisALJ CORPORATE RECOVERY SRLShared officer / director · 9 share thisBEGBIES TRAYNOR (CYPRUS) LIMITEDShared officer / director · 9 share thisCORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 9 share thisALEXANDER LAWSON & COShared officer / director · 9 share thisCORPORATE RECOVERY RENEWAL & RECONSTRUCTION GROUP (R3) SRLShared 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΝΙΝΟΣ ΚΟΥΜΕΤΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100