DOSSIERS / J & K PAPETAS CONSTRUCTION LIMITED
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Company dossier

J & K PAPETAS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE182988 · HE182988 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
J & K PAPETAS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE182988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Γρίβα Διγενή, 38-40,, Flat 101,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & J FOURNARI LIMITEDShared registered address · 2 share thisΒ.K. CAPITAL ESTATES LIMITEDShared officer / director · 3 share thisJJK MAINTENANCE SERVICES LIMITEDShared officer / director · 3 share thisA & J FOURNARI LIMITEDShared officer / director · 3 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
JACQUELINE WILSONdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΕΤΑΣdirector—Cyprus registry
JACQUELINE WILSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100