DOSSIERS / Μ. ΙΩΑΝΝΟΥ & Α. ΚΕΛΒΕΡΗΣ
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Partnership dossier

Μ. ΙΩΑΝΝΟΥ & Α. ΚΕΛΒΕΡΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-09-20
KYBE ID: S8689 · S8689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Μ. ΙΩΑΝΝΟΥ & Α. ΚΕΛΒΕΡΗΣ
DRCIP data.gov.cy
S8689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-09-20
DRCIP data.gov.cy
Κάμπος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ Ο "ΠΡΑΣΙΝΟΣ ΚΑΜΠΟΣ"Shared registered address · 5 share thisΑΝΔΡΕΑΣ ΚΑΜΜΙΤΣΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΙΧΑΛΑΚΗΣ ΣΕΡΓΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared registered address · 5 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
ΑΡΙΚΟΣ ΚΕΛΒΕΡΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100