DOSSIERS / JETSET BUILDING CONTRACTORS & DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

JETSET BUILDING CONTRACTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149297 · HE149297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JETSET BUILDING CONTRACTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE149297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-09
DRCIP data.gov.cy
Χαλκοκονδύλη, 1,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100