DOSSIERS / J. CURTISS INVESTMENTS LIMITED
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Company dossier

J. CURTISS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-03
KYBE ID: HE150947 · HE150947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
J. CURTISS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE150947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-03
DRCIP data.gov.cy
Λαπήθου, 1,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
J & P + F. LIMITEDShared registered address · 6 share thisWINWIN ESTATES LIMITEDShared registered address · 6 share thisWINWIN VALUERSShared registered address · 6 share thisWINWIN CONTRACTORS LTDShared registered address · 6 share thisPERIDOTVN INVEST LTDShared registered address · 6 share thisWINWIN VALUERSShared officer / director · 8 share thisWINWIN DEVELOPERS LTDShared officer / director · 8 share thisARHOFIN ESTATES LIMITEDShared officer / director · 8 share thisWINWIN TRAVEL AGENT LTDShared officer / director · 8 share thisVRLH 3 LTDShared officer / director · 8 share thisDAFIN DEVELOPERS LTDShared officer / director · 8 share thisFINAURO LTDShared officer / director · 8 share thisΧΡ. ΑΘΗΑΙΝΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisNICOSIA MALL FINANCE (NMF) LIMITEDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE150947/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΝΤΙΚΛΗΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΝΤΙΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100