DOSSIERS / C.J. LAND PARTS LIMITED
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Company dossier

C.J. LAND PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-09
KYBE ID: HE169239 · HE169239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.J. LAND PARTS LIMITED
DRCIP data.gov.cy
HE169239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-09
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 15,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.J. PARTS LTDShared officer / director · 6 share thisSTREET MASTERSShared officer / director · 6 share thisSTECONAL LIMITEDShared officer / director · 6 share thisAS.PA. LINE LIMITEDShared officer / director · 6 share thisA.M.X MEZEDOPOLIO LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΛΕΛΛΑ ΑΘΑΝΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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