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Company dossier

J&K TURNKEY PROJECTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-08
KYBE ID: HE365923 · HE365923 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ&K TURNKEY PROJECTS (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE365923

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-08

DRCIP data.gov.cy

Registered addressΛέρνης, 2,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CONSIDERATE MANAGEMENT LTDactive SOLOMON VANDY CAPITAL LTDactive

Connections

2 links

Shared operator — likely the same administrator

CONSIDERATE MANAGEMENT LTDShared registered address · 3 share this SOLOMON VANDY CAPITAL LTDShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100