DOSSIERS / S.J.C. STANDARS TO ADVANCE HYGIENE LIMITED
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S.J.C. STANDARS TO ADVANCE HYGIENE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217592 · HE217592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
S.J.C. STANDARS TO ADVANCE HYGIENE LIMITED
DRCIP data.gov.cy
HE217592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, BLOCK A, Floor 1, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

14 links
Shared operator — likely the same administrator
SCI JRSShared officer / director · 3 share thisIVES IMPORT EXPORT SAShared officer / director · 3 share thisC. LOUCA CONSTRUCTIONS LIMITEDShared registered address · 4 share thisHYLINAE LTDShared registered address · 4 share thisZIMBLE TRADING LIMITEDShared registered address · 4 share thisGSS GREEN SOFT SOLUTIONS LIMITEDShared officer / director · 10 share thisN.S. BASIC CARE LIMITEDShared officer / director · 10 share thisCAVERTCO HOLDINGS LIMITEDShared officer / director · 10 share thisSYDBASTIAN LIMITEDShared officer / director · 10 share thisVITAL SEEDS (CYPRUS) LTDShared officer / director · 10 share thisSHK MEDICAL (CYPRUS) LTDShared officer / director · 10 share thisDERINOW HOLDINGS LIMITEDShared officer / director · 10 share thisSILVERSPHERE ONE LTDShared officer / director · 10 share thisD. KALIMERAS IMPORTS - EXPORTS LTDShared officer / director · 10 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
JOSEPH SULTANdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100