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Company dossier

S & J BRANDED FROZEN FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253377 · HE253377 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS & J BRANDED FROZEN FOODS LIMITED

DRCIP data.gov.cy

RegistrationHE253377

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-05

DRCIP data.gov.cy

Registered addressΧρυσονέρας, 56,, SOFIA CENTER 10,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & O IACOVOU ENTERPRISES LTDstrike_off DELOU CAFEactive LLD BRUNCH CAFE LTDactive MCCRYSTAL & THOMPSON CARS LTDstrike_off R.L.K GIFT FINDERactive THEO ROYAL MEDICAL CENTER LTDactive ΑVALON (TAVERN)active

Connections

3 links

Shared operator — likely the same administrator

J.T. & A.M. TRADING LTDShared officer / director · 4 share this P.E.J PRESTIGE EXECUTIVE JETS LTDShared officer / director · 4 share this S.J CYPRUS FANTASY WEDDINGS 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

3 people

Name	Role	From	Source
JEFF TOWERS	director	—	Cyprus registry
SHARON LOUISE TOWERS	director	—	Cyprus registry
JEFF TOWERS	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100