DOSSIERS / JCC INVESTMENTS LIMITED
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Company dossier

JCC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-21
KYBE ID: HE118381 · HE118381 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
JCC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE118381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION HOUSE,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total

People with significant control

5 people
NameRoleFromSource
DAVID CROWHURSTdirectorCyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΚΟΥΡΡΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirectorCyprus registry
J.C. CHRISTOPHIDES (HOLDINGS) LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROXANA INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100