DOSSIERS / J&I INTERIORS LIMITED
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Company dossier

J&I INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-05
KYBE ID: HE150138 · HE150138 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
J&I INTERIORS LIMITED
DRCIP data.gov.cy
HE150138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-05
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 19,, PETRIDEIO BUILDING, Floor 3, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offNEXBYTE LTDactiveNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolvedSEABIRD EXPLORATION CREWING LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
IAN DYSON BEAUMONTdirector—Cyprus registry
JANE CHRISTOBEL THEMISTOCLEOUSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100