KYBE — See who's really behind any company

Company dossier

J & J POPOVIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233954 · HE233954 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ & J POPOVIDES LIMITED

DRCIP data.gov.cy

RegistrationHE233954

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 13,, Flat 103,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AKAMANDIS TOURIST AGENCYactive ANMAKO TRADING CO.active ANNA C. CHARALAMBOUS PRIVATE INSTITUTEactive FAROK LIMITEDstrike_off H. CHOPOURIAN (MANUFACTURERS) LIMITEDdissolved I.M.S. PRINTA TECH LTDactive ROSSINI RESTAURANT CO. LIMITEDdissolved RUBICONactive SALINGARI DISCOTHEQUE & RESTAURANTactive ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟactive

Connections

3 links

Shared operator — likely the same administrator

TOUCH GREEN CONSTRUCTION LIMITEDShared officer / director · 2 share this G. J. NEW ENERGY LTDShared officer / director · 4 share this G. J. RENEWABLE ENERGY LTDShared 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

2 people

Name	Role	From	Source
ΤΖΟΝΗΣ ΠΟΠΟΒΙΔΗΣ	director	—	Cyprus registry
ΛΙΑΝΑ ΜΙΣΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100