DOSSIERS / THE POWDEROOM BY JP
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Company dossier

THE POWDEROOM BY JP

CYPRUS · COMPANY · INCORPORATED 2023-05-26
KYBE ID: BN57544 · BN57544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE POWDEROOM BY JP
DRCIP data.gov.cy
BN57544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-26
DRCIP data.gov.cy
ΜΕΛΠΟΜΕΝΗΣ, 12,, LOUVARAS COURT 1, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TEMENOS MIDDLE EAST LIMITEDShared officer / director · 9 share thisTEMENOS CYPRUS LIMITEDShared officer / director · 9 share thisTEMENOS (RUSSIA) LIMITEDShared officer / director · 9 share thisTEMENOS EASTERN EUROPE LIMITEDShared officer / director · 9 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 9 share thisSOIL G Ε.Ε.Shared officer / director · 9 share thisTEMENOS ROMANIA SRLShared officer / director · 9 share thisONEOFONE LTDShared officer / director · 9 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 ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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