DOSSIERS / C.J. GARDEN EXCLUSIVES LIMITED
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C.J. GARDEN EXCLUSIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158278 · HE158278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.J. GARDEN EXCLUSIVES LIMITED
DRCIP data.gov.cy
HE158278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Αθαλάσσης, 176,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN.MA. TRANSPORT & FREIGHT CO. LIMITEDdissolvedB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveDRAGON TOURIST ENTERPRISES LIMITEDstrike_offEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedMJS & TS INVESTMENTS GROUP CY LTDstrike_offNICOS ANDREOU & COactiveOASISOL PROPERTY SERVICES LIMITEDdissolvedSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
LAMBROS AVRAAM ANTONIOU CONSULTANTS LIMITEDShared officer / director · 11 share thisLAMPROS ANTONIOU (BETTINGS) LIMITEDShared officer / director · 11 share thisSERGIOSPORTS LIMITEDShared officer / director · 11 share thisGOLDEN CHANCE LIMITEDShared officer / director · 11 share thisKICKSTART BETTINGS LIMITEDShared officer / director · 11 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared officer / director · 11 share thisL & C BEST CLEANERS LIMITEDShared officer / director · 11 share thisTISERO HOLDINGS LIMITEDShared officer / director · 11 share thisLAMBROS FURNISHINGSShared officer / director · 11 share thisS.L.A. SAMURAI VIDEO GAMES 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.

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΑΛΑΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100