DOSSIERS / SJC HOLDINGS LIMITED
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Company dossier

SJC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: HE255516 · HE255516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SJC HOLDINGS LIMITED
DRCIP data.gov.cy
HE255516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-30
DRCIP data.gov.cy
Μιχαήλ Καραολή, 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
SJC BUSINESS SOLUTIONS LTDShared registered address · 3 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared registered address · 3 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSJC KARMI LTDShared officer / director · 8 share thisCHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisEKSAGON HOLDINGS LTDShared officer / director · 8 share thisCONPANEL INVESTMENTS LIMITEDShared officer / director · 8 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 8 share thisLANDBOW LIMITEDShared officer / director · 8 share thisKONSTANTINIDOU INVEST SRLShared officer / director · 8 share thisS.N. GLOBAL VARIANT LTDShared officer / director · 8 share thisFALCONBRIDGE INVESTMENTS LIMITEDShared officer / director · 12 share thisHOPHIL PROPERTIES (LIMASSOL) LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE255516/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDIN HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100