DOSSIERS / CJ CONSULTANCY LTD
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Company dossier

CJ CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320069 · HE320069 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CJ CONSULTANCY LTD
DRCIP data.gov.cy
HE320069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, Floor 6, Flat 601,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

6 links
Shared operator — likely the same administrator
IMBROGLIO LIMITEDShared registered address · 2 share thisSJ INVESTMENTS LIMITEDShared officer / director · 6 share thisDAKIS JOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSARONIKOS HOLDINGS LIMITEDShared officer / director · 6 share thisZARCO DEVELOPMENTS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100