DOSSIERS / ST JOHN ASSOCIATION LIMITED
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Company dossier

ST JOHN ASSOCIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163076 · HE163076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ST JOHN ASSOCIATION LIMITED
DRCIP data.gov.cy
HE163076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Αγίου Ιωάννη, 6,, Στρόβολος, 1683, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CKENERGY ENTERPRISES LIMITEDShared officer / director · 2 share thisACHIMA CONSULTANTS LIMITEDShared officer / director · 2 share thisΑ/ΦΟΙ ΓΙΑΝΝΑΚΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCMV MICHAELS LTDShared officer / director · 3 share thisΔΡ. ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisVIVANT MEDICAL INVESTMENTS PLCShared officer / director · 5 share thisC.N. KAISIS LTDShared officer / director · 5 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 5 share thisTHE KING ZORPA (PAPHOS) ENTERTAINMENTS LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisN. KONIOTIS & G. PANTELAS ENTERPRISES & INVESTMENT LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΟΧΕΙΡΟΥΡΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGE'S JEEP SAFARI EXCLUSIVE TOURS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΚΟΤΕΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΕΙΜΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΟΥΡΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΟΥΡΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100