DOSSIERS / J.C. & C. CONTRACTORS AND DEVELOPERS LIMITED
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Company dossier

J.C. & C. CONTRACTORS AND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131630 · HE131630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
J.C. & C. CONTRACTORS AND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE131630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Υπάτης, 10,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHALLIS TRAVEL LIMITEDShared registered address · 2 share thisG. & P. STRUCTURES DEVELOPMENT LIMITEDShared officer / director · 3 share thisCHRISTOS POSPORIS ENTERPRISES LIMITEDShared officer / director · 3 share thisEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDShared officer / director · 4 share thisA. KIMONAS JEWELLERY WORKSHOP LIMITEDShared officer / director · 4 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΙΜΩΝΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΣΠΟΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΣΠΟΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100