DOSSIERS / J.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITED
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Company dossier

J.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-12
KYBE ID: HE40678 · HE40678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
J.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITED
DRCIP data.gov.cy
HE40678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, IOLI COURT, Floor 4, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & H QUICK AND SAFE SERVICES LIMITEDdissolvedA.M.C. COLLEGE (ADVERTISING, MARKETING, COMMUNICATION)activeBIOMECA LIMITEDactiveC.D.G DEMOU CONSTRUCTION LTDdissolvedELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTSactiveELLINAS, LARCOS, CHRISTOU & CO ACCOUNTANTS AUDITORS & CONSULTANTSactiveG. MASSOURAS SEA SPORTS "SCUBA-NAPA" LIMITEDdissolvedLENNOX COMMUNICATIONS LIMITEDdissolvedSTELIACO ENTERPRISES LIMITEDdissolvedVENDSOLA LIMITEDdissolvedW W COMMUNICATIONS LIMITEDdissolvedΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ & ΛΕΝΙΑ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 2 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΣΠΙΣ ΜΟΥΣΙΚΟ ΘΕΑΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisΓ.Θ. ΠΙΕΡΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEDYNET LIMITEDShared officer / director · 6 share thisPANAYIOTIS FOUKARIDES & SON-SOUND CONTROL SERVICES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
JOHN TARRYdirector—Cyprus registry
ΓΙΑΝΝΗΣ Μ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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