DOSSIERS / CANDY JAR LIMITED
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Company dossier

CANDY JAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350221 · HE350221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CANDY JAR LIMITED
DRCIP data.gov.cy
HE350221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Αρχ. Μακαρίου III & Αγίας Ελένης, 36,, GALAXIAS CENTER, Floor 3, Flat 301A,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactivePASCHAL MANAGEMENT LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΟΦΤΕΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100