DOSSIERS / GENEVA GROUP PAPAPETROU AVRAAM & IAKOVOU
← SearchExport PDF
Partnership dossier

GENEVA GROUP PAPAPETROU AVRAAM & IAKOVOU

CYPRUS · PARTNERSHIP · INCORPORATED 1998-03-10
KYBE ID: S9944 · S9944 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GENEVA GROUP PAPAPETROU AVRAAM & IAKOVOU
DRCIP data.gov.cy
S9944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-03-10
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AVRAAM PARTNERS & SONS LIMITEDdissolvedBODYTOYS CO. LTDdissolvedC.F.G LIVE SOUND LIMITEDdissolvedCONSTANTINOU ACCOUNTING SERVICES LIMITEDactiveC.T UNITECH TRADING LIMITEDdissolvedDELTA SPEDITION SERVICES LTDdissolvedD.L.B. TRADING SERVICES LIMITEDdissolvedEXPOSET MATERIAL LIMITEDdissolvedGENEVA GROUP PAPAPETROU & IACOVOUactiveGLUGSTON LIMITEDdissolvedHOLROYD ESTATES LIMITEDdissolvedHOLROYD GROUP LIMITEDdissolvedHOLROYD PARTNERS LTDdissolvedINVESTPOINT LIMITEDdissolvedJIOVANNI SHOES LIMITEDdissolvedLEATHERMASTER INVESTMENTS LIMITEDdissolvedMUZIYA CONSTRUCTIONS LTDdissolvedNEWAY ENTERTAINMENT FRUIT LINE LIMITEDdissolvedNEWAY ENTERTAINMENT LIMITEDstrike_offOCCERA TRADING LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100