DOSSIERS / SJC BUSINESS SOLUTIONS LTD
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Company dossier

SJC BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419347 · HE419347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
SJC BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE419347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Μιχαήλ Καραολή, 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
XEROGRAPHIC SOLUTIONS LIMITEDShared registered address · 3 share thisSJC HOLDINGS LIMITEDShared registered address · 3 share thisCONPANEL INVESTMENTS LIMITEDShared officer / director · 8 share thisSJC HOLDINGS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisEKSAGON HOLDINGS LTDShared officer / director · 8 share thisS.N. GLOBAL VARIANT LTDShared officer / director · 8 share thisSJC KARMI LTDShared officer / director · 8 share thisKONSTANTINIDOU INVEST SRLShared officer / director · 8 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 8 share thisLANDBOW LIMITEDShared officer / director · 8 share thisCHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisFALCONBRIDGE INVESTMENTS LIMITEDShared officer / director · 12 share thisANDIALNI HOLDINGS 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.

Showing 15 of 22 — full graph via /v1/entities/HE419347/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100