DOSSIERS / JUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITED
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Company dossier

JUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: HE132954 · HE132954 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITED
DRCIP data.gov.cy
HE132954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-17
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 13Α,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.S. COUNTRY FARM LIMITEDShared registered address · 2 share thisΧ.Σ. ΚΕΝΤΡΟ ΤΕΧΝΩN ΚΑΙ ΤΕΡΨΙΣShared officer / director · 3 share thisBLACKAETOS LTDShared officer / director · 3 share thisM.S. BUSINESS POWER LIMITEDShared officer / director · 9 share thisELELIA (CY) LIMITEDShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisSANTCO TRADING LIMITEDShared officer / director · 9 share thisMIRONA ADVERTISING LIMITEDShared officer / director · 9 share thisMICHAEL SPANOS MANUFACTURERShared officer / director · 9 share thisM.S. COUNTRY FARM LIMITEDShared officer / director · 9 share thisM.S. BARBER & CIGAR SHOP LTDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΑΝΟΥsecretary—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