DOSSIERS / J J HIGH PLATFORMS
← SearchExport PDF
Company dossier

J J HIGH PLATFORMS

CYPRUS · COMPANY · INCORPORATED 2004-01-20
KYBE ID: BN25204 · BN25204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
J J HIGH PLATFORMS
DRCIP data.gov.cy
BN25204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-20
DRCIP data.gov.cy
Ανεξαρτησίας, 3,, PATSALOS COURT, Flat 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
J.J. CLEANERShared registered address · 2 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 ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100