DOSSIERS / S.J.P. KIOSK LTD
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Company dossier

S.J.P. KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275490 · HE275490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.J.P. KIOSK LTD
DRCIP data.gov.cy
HE275490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 16,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SWARWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisVOLARIANA HOLDINGS LIMITEDShared officer / director · 12 share thisTRUEBLUE CONCEPT LIMITEDShared officer / director · 12 share thisAGROFERTUS LTDShared officer / director · 12 share thisKING FISH LIMITEDShared officer / director · 12 share thisTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared officer / director · 12 share thisY & P DRYCLEAN LEMESOS LIMITEDShared officer / director · 12 share thisDG STUDIO LTDShared officer / director · 12 share thisARAVIS SERVICES LIMITEDShared officer / director · 12 share thisFARESENTO LIMITEDShared officer / director · 12 share thisSOFT ROCK CAFEShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΕΤΡΟΥ ΠΑΤΟΥΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΠΕΤΡΟΥ ΠΑΤΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100