KYBE — See who's really behind any company

Company dossier

J. & H. SPECIAL OCCASIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-18
KYBE ID: HE35637 · HE35637 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ. & H. SPECIAL OCCASIONS LIMITED

DRCIP data.gov.cy

RegistrationHE35637

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-18

DRCIP data.gov.cy

Registered addressΝίκου Δημητρίου,, MARINOS COURT, Flat 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.I.A. CONSTRUCTORS & DEVELOPERS LTDShared officer / director · 4 share this A.P. OROTECHNICA LIMITEDShared officer / director · 4 share this CLEANTHIS IOANNOU & SONS IMPORTS EXPORTSShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100