DOSSIERS / PJD LTD
← SearchExport PDF
Company dossier

PJD LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378332 · HE378332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PJD LTD
DRCIP data.gov.cy
HE378332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 39,, ΑΚΙΝΗΤΑ ΣΤΕΛΙΟΥ ΔΗΜΗΤΡΙΟΥ, Flat 23,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
2GUYS CAPITAL GROUP LTDShared registered address · 2 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEPHANOS & SONS WATER SPORTS LIMITEDShared officer / director · 7 share thisBLUEBELL SOLUTIONSShared officer / director · 7 share thisOCEANSAFE CONSULTING LTDShared officer / director · 7 share thisBLUEBELL INTERNET CONSULTINGShared officer / director · 7 share this2GUYS CAPITAL GROUP 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
ΠΑΡΙΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100