DOSSIERS / J.R.J CONNECT 2U LIMITED
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Company dossier

J.R.J CONNECT 2U LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159277 · HE159277 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
J.R.J CONNECT 2U LIMITED
DRCIP data.gov.cy
HE159277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 403,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

7 links
Shared operator — likely the same administrator
J.W TECHCONNECT LTDShared officer / director · 2 share thisP.A.L.D.A.R. CO LIMITEDShared registered address · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΚΑΡΠΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisVEFRA ENTERPRISES LTDShared registered address · 7 share thisTHEOCHAROUS & SONS BATTERIES LIMITEDShared registered address · 7 share thisY. SAMIOTIS MOTORS LIMITEDShared registered address · 7 share thisΙΟΥΛΙΟΣ Ν. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared registered address · 7 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

4 people
NameRoleFromSource
JAMES SWALLOWdirector—Cyprus registry
JEFFREY WARNEdirector—Cyprus registry
ROGER CHANDLERdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROGER CHANDLER (officer) matches PEP Roger Chandler — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER CHANDLER (officer) matches PEP Roger Chandler — Member of the February 1383 Parliament. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100