DOSSIERS / J.P. SERVAS & ASSOCIATES
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Partnership dossier

J.P. SERVAS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1997-04-24
KYBE ID: S9792 · S9792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
J.P. SERVAS & ASSOCIATES
DRCIP data.gov.cy
S9792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-04-24
DRCIP data.gov.cy
Αγίου Παύλου, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PARKOMAT CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisCENTRAL - P S K DEVELOPMENT LIMITEDShared officer / director · 4 share thisJ.P. SERVAS CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisDRUCK (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisROCHESTER INSTRUMENT SYSTEMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisROCHESTER IDEAS AND INVESTMENTS LIMITEDShared officer / director · 7 share thisROSE-ROCHESTER AVIATION (ENTERPRISES) LIMITEDShared officer / director · 7 share thisGETZ SHIPPING TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisSOCS FLETCHER LTDShared officer / director · 7 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
ΓΙΟΒΗΣ ΣΕΡΒΑΣpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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