DOSSIERS / P & J INSURANCE CONSULTANTS LIMITED
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Company dossier

P & J INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-17
KYBE ID: HE241973 · HE241973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P & J INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE241973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-17
DRCIP data.gov.cy
Σκουφά, 18,, Flat 101,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CARICA PAPAYAShared officer / director · 2 share thisNO BOARDS FASHION LIMITEDShared officer / director · 3 share thisPIETRO CHINO CASUAL WEAR LIMITEDShared officer / director · 3 share thisNO BOARDS FASHIONShared officer / director · 11 share thisΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLYOKER HOLDINGS LIMITEDShared officer / director · 11 share thisH.M. HOUSEMARKET (CYPRUS) LIMITEDShared officer / director · 11 share thisGK & FF KIDS FASHION LIMITEDShared officer / director · 11 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 11 share thisS.M. SPORTSWEAR MARKET LTDShared officer / director · 11 share thisΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕShared officer / director · 11 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

4 people
NameRoleFromSource
ΖΗΝΩΝ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100