DOSSIERS / BYRONSON & JOHNSON TRADING CO LIMITED
← SearchExport PDF
Company dossier

BYRONSON & JOHNSON TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-30
KYBE ID: HE103192 · HE103192 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
BYRONSON & JOHNSON TRADING CO LIMITED
DRCIP data.gov.cy
HE103192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-30
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, Καθολικής, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
O.T. OFFICETEQ LIMITEDShared officer / director · 5 share thisBMP ADVERTISING BUREAU LIMITEDShared officer / director · 5 share thisBYRONSON TRADING CO. LIMITEDShared officer / director · 5 share thisΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 11 share thisSUNLIGHT VIDEO CENTRE LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE NUMBER ZONEShared officer / director · 11 share this"P. & J. AUTOCHROM LIMITED"Shared officer / director · 11 share thisS. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisY. IOANNIDES INSURANCES AGENCIES LTDShared officer / director · 11 share thisEUPTEROUS HERMES CO. LIMITEDShared officer / director · 11 share thisΑ & Γ ΙΩΑΝΝΙΔΗΣShared officer / director · 11 share thisNAKIS TRANSLATIONS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYRONSON TRADING CO. LIMITED · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100