DOSSIERS / S.J.W. DEVELOPERS LIMITED
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Company dossier

S.J.W. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-21
KYBE ID: HE182435 · HE182435 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.J.W. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE182435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-21
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTRE BLOCK D,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

Connections

6 links
Shared operator — likely the same administrator
CYPSCO HOLDINGS LIMITEDShared officer / director · 3 share thisBYRON AVRAAM Q.S. SERVICES LIMITEDShared officer / director · 3 share thisCINOLINKS ENTERPRISES LIMITEDShared registered address · 5 share thisA JET AIRWAYS LIMITEDShared registered address · 5 share thisROMAR LINES LIMITEDShared registered address · 5 share thisSPINALONGA HOTEL & CATERING CONSULTANTS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
SHAY WHEELOCKdirector—Cyprus registry
ΒΥΡΩΝ ΑΒΡΑΑΜdirector—Cyprus registry
ΒΥΡΩΝ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100