DOSSIERS / J & C FRESH NAPPS LIMITED
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Company dossier

J & C FRESH NAPPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129561 · HE129561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J & C FRESH NAPPS LIMITED
DRCIP data.gov.cy
HE129561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-24
DRCIP data.gov.cy
Ελευθερίας, 2,, Ξυλοφάγου, 7525, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 6 share thisANDREAS VARIANOS DELCShared officer / director · 6 share thisG ENTERTAINMENT GROUP PLCShared officer / director · 6 share thisICEGOLD FASHIONS LIMITEDShared officer / director · 6 share thisTERESAN PROPERTIES LIMITEDShared officer / director · 6 share thisPENELUCIAN ENTERPRISES LIMITEDShared officer / director · 8 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.Shared officer / director · 8 share thisCOOLKIDS TRADING LIMITEDShared officer / director · 8 share thisPANPHARMACO LIMITEDShared officer / director · 8 share thisA.C. DENTALINE LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣsecretary—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