DOSSIERS / J.E. PRINTERS LIMITED
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Company dossier

J.E. PRINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-16
KYBE ID: HE367202 · HE367202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
J.E. PRINTERS LIMITED
DRCIP data.gov.cy
HE367202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-16
DRCIP data.gov.cy
Κιλκίς, 36,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FLORANIA LIMITEDShared registered address · 2 share thisJ. ELEFTHERIADES OFFSET PRINTERS LIMITEDShared officer / director · 3 share thisBIETIK LIMITEDShared officer / director · 3 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisCERES PROPERTIES LTDShared officer / director · 11 share thisGIGAPIXEL DATACOM LIMITEDShared officer / director · 11 share thisELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDShared officer / director · 11 share thisINFOSOFTEL LTDShared officer / director · 11 share thisTOUCH ASSET MANAGEMENT LIMITEDShared officer / director · 11 share thisE. A. TOUCH SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisI.I.S. INTERACTIVE INFORMATION SYSTEMS LIMITEDShared officer / director · 11 share thisM.E PRINT FACTORY LIMITEDShared officer / director · 11 share thisGEMX SERVICES LTDShared officer / director · 11 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΛΕΥΘΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100