KYBE — See who's really behind any company

Company dossier

C & J ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-26
KYBE ID: HE258405 · HE258405 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameC & J ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE258405

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-26

DRCIP data.gov.cy

Registered addressΛοχαγού Καπότα Β, 8,, Καθολική, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

HAPPY SECRETS LTDShared officer / director · 3 share this SILI RENTALS LIMITEDShared officer / director · 3 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
ΙΟΥΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100