DOSSIERS / J.C.I. TRADING LTD
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Company dossier

J.C.I. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-31
KYBE ID: HE422130 · HE422130 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
J.C.I. TRADING LTD
DRCIP data.gov.cy
HE422130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-31
DRCIP data.gov.cy
Αγγαστίνας, 12,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DACERE INDUSTRIES LIMITEDShared officer / director · 7 share thisFEDONAS KARAPIPERIS LIMITEDShared officer / director · 7 share thisTAN WITH ME HONEYShared officer / director · 7 share thisCA BLACKPEPPER & CO ESTATES AND SERVICES LTDShared officer / director · 7 share thisAGF ALTERNATIVE GREEN FOODShared officer / director · 7 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100