DOSSIERS / CH. K. JOHNSON (CYPRUS) LIMITED
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Company dossier

CH. K. JOHNSON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130220 · HE130220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. K. JOHNSON (CYPRUS) LIMITED
DRCIP data.gov.cy
HE130220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Γεωργίου Σκουφάρη, 1,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MILLENNIUM MEDIA CENTER LIMITEDShared officer / director · 7 share thisISD Dienstleistungen GmbHShared officer / director · 7 share thisG.L. IOANNOU (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisS.A.A. AUTO ACCESSORIES LIMITEDShared officer / director · 7 share thisCHRISCON DISTRIBUTIONShared officer / director · 7 share thisMILLENNIUM INFORMATION TECHNOLOGY SYSTEMS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΩΣΤΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100