DOSSIERS / C.P. JERRYS LTD
← SearchExport PDF
Company dossier

C.P. JERRYS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-01
KYBE ID: HE357349 · HE357349 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.P. JERRYS LTD
DRCIP data.gov.cy
HE357349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-01
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 11,, Floor 4,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAKEMYBED LTDShared officer / director · 3 share thisVIAU LIMITEDShared officer / director · 3 share thisJSC (AUTHENTIC JEWELS) LTDShared officer / director · 7 share thisLIOMENT HOLDING LTDShared officer / director · 7 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 7 share thisSIDELINE DIGITAL ADVERTISING LTDShared officer / director · 7 share thisPASTELL OUTDOOR MARKETING LTDShared officer / director · 7 share thisTEKANORO LTDShared officer / director · 7 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
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΔΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100