DOSSIERS / J.AR. DEVELOPMENT LTD
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Company dossier

J.AR. DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-28
KYBE ID: HE412366 · HE412366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
J.AR. DEVELOPMENT LTD
DRCIP data.gov.cy
HE412366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-28
DRCIP data.gov.cy
Νικόλα Πενταρά, 12,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J. AR. ESTATES LTDShared registered address · 2 share thisA.ARISTODEMOU HEALTH CENTRE PRODUCTS LIMITEDShared officer / director · 9 share thisJ. AR. ESTATES LTDShared officer / director · 9 share thisPOLYCON INVESTMENTS LTDShared officer / director · 9 share thisAN.CO. BETZONE LTDShared officer / director · 9 share thisMCMILLAN WOODS CYPRUS LTDShared officer / director · 9 share thisNATURE ESTATES (N.E.) LIMITEDShared officer / director · 9 share thisMCMILLAN WOODS INTERNATIONALShared officer / director · 9 share thisCYKING HOTEL APPARTMENTS LIMITEDShared officer / director · 9 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 ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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