DOSSIERS / D.J.C. LTD
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Company dossier

D.J.C. LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187465 · HE187465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
D.J.C. LTD
DRCIP data.gov.cy
HE187465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Ερατοσθένους, 4,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.J.C. CONSULTANTS LIMITEDShared registered address · 2 share thisΑ. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD.J.C. CONSULTANTS LIMITEDShared officer / director · 3 share thisVOUPPOS INVESTMENTS & SERVICES LIMITEDShared officer / director · 6 share thisI.A.I.P MARKETING AND CONSULTING LIMITEDShared officer / director · 6 share thisAXATRUST SECRETARIAL LIMITEDShared officer / director · 6 share thisSPETIVALA LIMITEDShared officer / director · 6 share thisFP ASSET MANAGEMENT CYPRUS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΑΜΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100