DOSSIERS / J.S. SELLSOLD INVESTMENT
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Company dossier

J.S. SELLSOLD INVESTMENT

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: BN26886 · BN26886 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
J.S. SELLSOLD INVESTMENT
DRCIP data.gov.cy
BN26886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Περικλέους, 3Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. ANNITA BOUTIQUE LIMITEDShared registered address · 4 share thisJ.S. SELLSOLD INVESTMENT LTDShared registered address · 4 share thisS. T. PRO SERVICES LTDShared registered address · 4 share thisJ.S. SELLSOLD INVESTMENT LTDShared officer / director · 5 share thisJOHN K. KYRIAKIDES AUDIO UNION LIMITEDShared officer / director · 5 share thisP.K. THE STONE LIMITEDShared officer / director · 5 share thisGK PORCELAIN HEADERSShared officer / director · 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

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.S. SELLSOLD INVESTMENT LTD · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100