DOSSIERS / J.K CHEER UP
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Company dossier

J.K CHEER UP

CYPRUS · COMPANY · INCORPORATED 2008-04-24
KYBE ID: BN32002 · BN32002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
J.K CHEER UP
DRCIP data.gov.cy
BN32002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-04-24
DRCIP data.gov.cy
Σταδίου 12 & Σουρουκλή,, AVGOULA COURT, Flat 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TINA KAY ENTERPRISES LIMITEDShared officer / director · 5 share thisSCI VIOShared officer / director · 5 share thisK.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITEDShared officer / director · 5 share thisJULIUS CHRISTOPHOROU TOURIST AGENCY LIMITEDShared 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
ΙΩΑΝΝΑ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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