DOSSIERS / JAD SPETSES REAL ESTATE HOLDINGS LTD
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JAD SPETSES REAL ESTATE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-10
KYBE ID: HE410962 · HE410962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JAD SPETSES REAL ESTATE HOLDINGS LTD
DRCIP data.gov.cy
HE410962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-10
DRCIP data.gov.cy
Κήπων, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.C. RESTAURANTS FRANCHISE SYSTEMS LTDactiveADDLEMAR INVESTMENTS LIMITEDactiveAMMOS33 ESTATE LTDactiveAMOLAND ENTERPRISES LTDactiveANALYTICAL VIEW CYPRUS LTDdissolvedANORAKO HOLDINGS LIMITEDactiveARAPCO COMPANIA NAVIERA LTDactiveASKIA ENTERPRISES COMPANY LIMITEDactiveBCO BESTCOLORS SYSTEMSdissolvedBESTEASTPAINTS CO LIMITEDdissolvedBLEDEX HOLDING LIMITEDactiveC.D.L. DEVELOPING LIMITEDactiveCKVS TRADEMARK HOLDINGS LTDactiveCOOGER ENTERPRISES LTDactiveCSK CAPITAL LIMITEDstrike_offDAYDAWN ENTERPRISES LTDstrike_offDICEVAR LTDdissolvedECULO ENTERPRISES LTDactiveEPIGIA ENTERPRISES LTDactiveER&R CONSULTING LTDactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
DANAOSNET LIMITEDShared officer / director · 12 share thisEHE INTERNATIONAL LTDShared officer / director · 12 share thisFOLRESORT LIMITEDShared officer / director · 12 share thisRESULTAT ENTERPRISES LTDShared officer / director · 12 share thisEPIGIA ENTERPRISES LTDShared officer / director · 12 share thisAMOLAND ENTERPRISES LTDShared officer / director · 12 share thisSPARKGLOBAL TRADING LTDShared officer / director · 12 share thisRESULTATI ENTERPRISES LTDShared officer / director · 12 share thisY.G. JUSTITIA ADVISORY LIMITEDShared officer / director · 12 share thisFORMONIX ENTERPRISES LTDShared officer / director · 12 share thisATTIC ENERGY ESCO 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
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΙΔΗΣdirector—Cyprus registry
Y.G. JUSTITIA ADVISORY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100