DOSSIERS / JOCKEY ROCK DEVELOPMENT CO LIMITED
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Company dossier

JOCKEY ROCK DEVELOPMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-26
KYBE ID: HE22080 · HE22080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JOCKEY ROCK DEVELOPMENT CO LIMITED
DRCIP data.gov.cy
HE22080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-26
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, LIMCON 4 OTHON COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WEBHOTELIER HOLDINGS LTDShared officer / director · 2 share thisPAMIAC ADVISORY LTDShared officer / director · 3 share thisG.P.A. TRAVEL PLUS LIMITEDShared officer / director · 3 share thisD & M CAR RENTALS LIMITEDShared officer / director · 5 share thisPATSALIDES WOOD DESIGN (PAPHOS) LIMITEDShared officer / director · 5 share thisK & M AND SONS LIMITEDShared officer / director · 5 share thisOINOESSA LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ΛΕΝΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΡΗΓΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100