DOSSIERS / J. GRIFFIN PHOTOS LIMITED
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Company dossier

J. GRIFFIN PHOTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129248 · HE129248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J. GRIFFIN PHOTOS LIMITED
DRCIP data.gov.cy
HE129248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Μακρόνησσος, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK. A. A. TOURISTIC CO. LIMITEDShared officer / director · 12 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 12 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared officer / director · 12 share thisESKO EMPLOYMENT AGENCY LIMITEDShared officer / director · 12 share thisFROX LTDShared officer / director · 12 share thisSCLM WORLD EVENTS LIMITEDShared officer / director · 12 share thisAUNTIE B.S RESTAURANT LIMITEDShared officer / director · 12 share thisCLAIRE PREMIER ANIMATOR LIMITEDShared officer / director · 12 share thisJ.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisISAAK BROS ESTATES LIMITEDShared officer / director · 12 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
RICHARD JAMES GRIFFINdirector—Cyprus registry
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100