DOSSIERS / B & J CYPRUS LTD
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Company dossier

B & J CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283180 · HE283180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
B & J CYPRUS LTD
DRCIP data.gov.cy
HE283180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Ηρακλέους, 10,, Κ. Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROCEROL HOLDING LTDShared registered address · 4 share thisΜΕΛΠΩ ΧΡΙΣΤΟΥ ΠΕΡΙΠΤΕΡΟShared registered address · 4 share thisRED ART PRODUCTION LTDShared registered address · 4 share thisΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ ΙΙ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAKRIS HOTEL (KAKOPETRIA) LIMITEDShared officer / director · 5 share thisICE TRIP LTDShared officer / director · 5 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
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100