DOSSIERS / S.J CYPRUS FANTASY WEDDINGS LTD
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Company dossier

S.J CYPRUS FANTASY WEDDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: HE201335 · HE201335 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.J CYPRUS FANTASY WEDDINGS LTD
DRCIP data.gov.cy
HE201335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO CENTER, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactive

+72 more

Connections

6 links
Shared operator — likely the same administrator
RONI SHWARTZ GUIDES AND CONSULTANTS LTDShared registered address · 4 share thisWHITE ORCHARD CAPITAL LTDShared registered address · 4 share thisP.E.J PRESTIGE EXECUTIVE JETS LTDShared registered address · 4 share thisP.E.J PRESTIGE EXECUTIVE JETS LTDShared officer / director · 4 share thisJ.T. & A.M. TRADING LTDShared officer / director · 4 share thisS & J BRANDED FROZEN FOODS LIMITEDShared officer / director · 4 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
JEFF TOWERSdirector—Cyprus registry
SHARON LOUISE TOWERSdirector—Cyprus registry
JEFF TOWERSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100