DOSSIERS / J.A. LES CONNAISSEURS
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Company dossier

J.A. LES CONNAISSEURS

CYPRUS · COMPANY · INCORPORATED 1993-06-18
KYBE ID: BN13091 · BN13091 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
J.A. LES CONNAISSEURS
DRCIP data.gov.cy
BN13091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-18
DRCIP data.gov.cy
Προδρόμου, 121,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
X & Y LIMITEDShared officer / director · 2 share thisHADJIKYRIAKOS ELECTRICS LTDShared registered address · 7 share thisNTEL HOLDINGS LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS 4 WEEK SALEShared registered address · 7 share thisΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔShared registered address · 7 share thisNTELMA ESTATES LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100