DOSSIERS / S.J.P. LIMITED
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Company dossier

S.J.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-15
KYBE ID: HE131776 · HE131776 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
S.J.P. LIMITED
DRCIP data.gov.cy
HE131776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-15
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RELATION CONSULTING AND INTERNET SERVICES LIMITEDdissolvedACHOLIOS TRADE LIMITEDdissolvedADELAMUS LIMITEDdissolvedADHILL PROPERTIES LIMITEDdissolvedALCOM SOFTWARE SOLUTIONS LIMITEDdissolvedALGERO INVESTMENTS LIMITEDdissolvedALITO MANAGEMENT LIMITEDdissolvedALPINE CONSULTANTS LIMITEDdissolvedAMROMCO HOTELS HOLDING LIMITEDdissolvedANODRON TRADING LIMITEDdissolvedAPOLINARIA TRADING LIMITEDdissolvedAPSE CONSULTANTS LIMITEDdissolvedA.P. THE ABILITY GROUP LIMITEDstrike_offARBORETA TRADING LIMITEDdissolvedARCHA BRAIN LIMITEDdissolvedARDALION TRADING LIMITEDdissolvedARDEX ENGINEERING LIMITEDdissolvedARMAGON LIMITEDdissolvedARMA MANAGEMENT LIMITEDdissolvedASHMADDA LIMITEDdissolved

+531 more

Connections

11 links
Shared operator — likely the same administrator
EUROSERCA PHOTOVOLTAIC PVT LIMITEDShared officer / director · 3 share thisMANAGUA TRADING LIMITEDShared officer / director · 3 share thisS.G.P. PAPADOPOULOS BETON LTDShared officer / director · 10 share thisMILECO DEVELOPMENT LIMITEDShared officer / director · 10 share thisSKYLARK TRAVEL LIMITEDShared officer / director · 10 share thisS. STELIOS ESTATES LIMITEDShared officer / director · 10 share thisSTELPA ESTATES LIMITEDShared officer / director · 10 share thisP. & P. KID STYLE LIMITEDShared officer / director · 10 share thisS.P. RUSTIC BURGERSShared officer / director · 10 share thisEYEWITNESS PRODUCTIONS LIMITEDShared officer / director · 10 share thisXO ENTERTAINMENT LTDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. & P. KID STYLE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣ (officer) matches PEP Παναγιώτης Σταυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100