DOSSIERS / JCC PAYMENT SYSTEMS LIMITED
← SearchExport PDF
Company dossier

JCC PAYMENT SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-24
KYBE ID: HE29914 · HE29914 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
JCC PAYMENT SYSTEMS LIMITED
DRCIP data.gov.cy
HE29914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-24
DRCIP data.gov.cy
Σταδίου, 1,, Νήσου, 2571, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STINGRAY ENTERPRISESShared officer / director · 3 share thisSETTLE CYPRUS LTDShared officer / director · 3 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 5 share thisTOPUNI INVESTMENTS LIMITEDShared officer / director · 5 share thisAKIMORIA ENTERPRISES LIMITEDShared officer / director · 5 share thisALBALATE COMPANY LIMITEDShared officer / director · 5 share thisDELTA CREDIT PURCHASER LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 10 share thisSKY CAC LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 10 share thisTHE THREE TUNS CAPITAL RAIF F.C.I.C. PLCShared officer / director · 10 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 10 share thisSPARSIS BOOKSShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARLINK CG LIMITEDShared officer / director · 10 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

8 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΡΟΔΙΤΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΜΑΡΚ ΝΙΚΟΛΑΣ ΣΙΑΡΛΗdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΑΛΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100