DOSSIERS / J. & N. VACANCES-A-CHYPRE LTD
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Company dossier

J. & N. VACANCES-A-CHYPRE LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-03
KYBE ID: HE184908 · HE184908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
J. & N. VACANCES-A-CHYPRE LTD
DRCIP data.gov.cy
HE184908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-03
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, Floor 1, Flat 107,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
B.L.G. TAXI AMBULANCESShared officer / director · 11 share thisSCI AQUATREShared officer / director · 11 share thisGAEC DES ETANGSShared officer / director · 11 share thisSCI PLATEFORMEShared officer / director · 11 share thisBOURGEOISShared officer / director · 11 share thisSARL AMBULANCE TAXI MEDICAL 32Shared officer / director · 11 share thisSCI SOCAShared officer / director · 11 share thisBOURGEOISShared officer / director · 11 share thisBJC TRANSPORTSShared officer / director · 11 share thisCAFE DU COMMERCEShared officer / director · 11 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
JEAN CLAUDE BOURGEOISdirector—Cyprus registry
NICOLE SALLAFRANQUEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100