DOSSIERS / N Y J DEVELOPERS LIMITED
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Company dossier

N Y J DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-08
KYBE ID: HE104761 · HE104761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N Y J DEVELOPERS LIMITED
DRCIP data.gov.cy
HE104761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-08
DRCIP data.gov.cy
Ομονοίας, 33Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 9 share thisNORA & SHAI PRODUCTIONS LIMITEDShared officer / director · 9 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 9 share thisYPSILON TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 9 share thisN.T.J. CONSULTANTS LIMITEDShared officer / director · 9 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 9 share thisK.N. IDEAL PROPERTIES LIMITEDShared 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

2 people
NameRoleFromSource
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100