DOSSIERS / S.J.N. IMPORTS LTD
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Company dossier

S.J.N. IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265932 · HE265932 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.J.N. IMPORTS LTD
DRCIP data.gov.cy
HE265932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-16
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

11 links
Shared operator — likely the same administrator
BALEXER SUPERMARKET LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΨΗΜΟΛΟΦΙΤΗ & Ν. ΑΡΓΥΡΟΥShared officer / director · 6 share thisARGYROU AUTO - FINISH LIMITEDShared officer / director · 6 share thisP. L. MEDITERRANEAN FISHERY CO. LIMITEDShared officer / director · 6 share thisMETOLIA INVESTMENTS LTDShared officer / director · 7 share thisH.I. EXECUTIVE ACCOUNTING LIMITEDShared officer / director · 7 share thisGIG INVESTMENTS & MANAGEMENT LTDShared officer / director · 7 share this23SERVE LTDShared officer / director · 7 share thisK.C. BOOKING CLINIC SERVICES LTDShared officer / director · 7 share thisΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100