DOSSIERS / J.C.P. JEWISH COMMUNITY OF PAPHOS LTD
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J.C.P. JEWISH COMMUNITY OF PAPHOS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373695 · HE373695 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
J.C.P. JEWISH COMMUNITY OF PAPHOS LTD
DRCIP data.gov.cy
HE373695
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Πεύκιου Γεωργιάδη, 10,, BLOCK 1 "KINGS APARTMENTS",, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.A. HEALTHFOOD LIMITEDShared registered address · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БВ ШИНА УКРАЇНА»Shared officer / director · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДБС УКРАЇНА"Shared officer / director · 4 share thisDVI INTERNATIONAL COMFORT LTDShared officer / director · 4 share thisYIZCHAK KOSHER CATERING PAPHOS LTDShared officer / director · 4 share thisSIBIK LTDShared officer / director · 4 share thisBETEAVON LTDShared 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

2 people
NameRoleFromSource
YIZCHAK ZEV EISENBACHdirector—Cyprus registry
BORIS DEMASHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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