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Company dossier

JCE (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383801 · HE383801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
JCE (CY) LTD
DRCIP data.gov.cy
HE383801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 6Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHATEAU STATUS HOTEL LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ/ΦΟΙ Ν & Χ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK AND P CONVENIENCE LIMITEDShared officer / director · 12 share thisBROADEN EUROPE ELEVATOR ENTERPRISE (BEEE) LIMITEDShared officer / director · 12 share thisADSUPPLY INTERNATIONAL LTDShared officer / director · 12 share thisTZIMOVA CONSULTANTS LTDShared officer / director · 12 share thisRAZATA LIMITEDShared officer / director · 12 share thisADSUPPLY GLOBAL LTDShared officer / director · 12 share thisΑ/ΦΟΙ Ι. ΧΑΤΖΗΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH.T. TRADING MASTERS LTDShared officer / director · 12 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
CYPRIAN TADEUSZ KOWALSKIdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100