DOSSIERS / Α/ΦΟΙ ΙΩΑΝΝΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜ
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Partnership dossier

Α/ΦΟΙ ΙΩΑΝΝΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-03-22
KYBE ID: S8428 · S8428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΙΩΑΝΝΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜ
DRCIP data.gov.cy
S8428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-03-22
DRCIP data.gov.cy
Λευκωσίας, 64,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J.C.J. POST MUSTER CO. LIMITEDShared officer / director · 4 share thisI.I.HOME SWEET HOME DEVELOPMENTS LTDShared officer / director · 4 share thisC. JO. COMBINED SERVICES & TRADING LIMITEDShared officer / director · 4 share thisWINXBEATS LTDShared officer / director · 6 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREEN ALERT PRIVATE SECURITY SERVICESShared officer / director · 6 share thisG.K. & A.I. GOAT FARM LTDShared officer / director · 6 share thisΜΕΛΙΟΥ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΚΕΙΜpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100