DOSSIERS / J.P.S. ESTATES LIMITED
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Company dossier

J.P.S. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE35007 · HE35007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J.P.S. ESTATES LIMITED
DRCIP data.gov.cy
HE35007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREMA ENTERPRISES LIMITEDdissolvedCHUFF CHUFF PUBactiveINTERANGLIA IMPORT/EXPORT AGENCYactiveK. D. KOSTADIANA LIMITEDstrike_offKIZAS & TTOFINIS MANAGEMENT & CO. LIMITEDdissolvedMAREXCO TECHNOLOGIES (CYPRUS) LIMITEDdissolvedPHILIPPOS EVDOKIOU CO LIMITEDdissolvedP.L.A.S. ΤΑVROS LTDdissolvedSCANDIC RESTAURANTactiveS.M.Y VANILLABAR LIMITEDdissolvedTH. M. FREE SHOP CASUAL WEAR LIMITEDstrike_offT. & K. ENTERPRISES LIMITEDdissolvedXANTHI COURTactiveXENIA THEA HOME VIDEO RENTALSactiveΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COactiveΕΡΣΗ ΚΟΥΡΗ ΛΙΜΙΤΕΔdissolvedΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣactiveΣΧΟΛΗ ΜΠΑΛΛΕΤΟΥ & ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ "ΒΑΓΚΑΝΟΒΑ" ΡΟΥΛΑΣ ΠΑΠΑΜΙΧΑΗΛactive

Connections

5 links
Shared operator — likely the same administrator
MEGAORA ENTERPRISES LIMITEDShared officer / director · 2 share thisCH & CH PROMOTIONAL ENTERPRISESShared officer / director · 3 share thisT. & K. ENTERPRISES LIMITEDShared registered address · 3 share thisNOBBY MOTORS LIMITEDShared officer / director · 3 share thisANDREMA ENTERPRISES LIMITEDShared registered address · 3 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΘΕΚΛΑ ΑΔΑΜΟΥ ΠΙΕΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100