DOSSIERS / JN CYPRUS TAX SOLUTION LTD
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Company dossier

JN CYPRUS TAX SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-14
KYBE ID: HE310478 · HE310478 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JN CYPRUS TAX SOLUTION LTD
DRCIP data.gov.cy
HE310478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-14
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Flat 303,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolvedROMAD HOLDING LTDstrike_off

+10 more

Connections

10 links
Shared operator — likely the same administrator
RED JELLY PRODUCTIONS LTDShared registered address · 3 share thisΙΜΕΤΥΠΟΕShared registered address · 3 share thisRED JELLY PRODUCTIONS LTDShared officer / director · 9 share thisMARGALLCO LTDShared officer / director · 9 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 9 share thisP.C. & A. SECRETARIAL SERVICES LTDShared officer / director · 9 share thisM.A. SILVER ENTERPRISES LIMITEDShared officer / director · 9 share thisCAERUS BUSINESS COACHING LTDShared officer / director · 9 share thisN.A. SILVER ANCHOR HOLDING LTDShared officer / director · 9 share thisARC LOGISTICS LTDShared officer / director · 9 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
MICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100