DOSSIERS / CDJ SOCIAL STOCKS LTD
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Company dossier

CDJ SOCIAL STOCKS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427157 · HE427157 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
CDJ SOCIAL STOCKS LTD
DRCIP data.gov.cy
HE427157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Ρόδου, 11,, ATLANTIS BUILDING, Flat 501,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
CH IMMOShared officer / director · 4 share thisCH HOLDINGShared officer / director · 4 share thisSCI NCCA PANTINShared officer / director · 4 share thisZEILA CAPITAL LIMITEDShared officer / director · 7 share thisMESOGEOS ENERGY (CY) LIMITEDShared officer / director · 7 share thisA.A. ACTIVUSERVE CONSULTANCY SERVICES LTDShared officer / director · 7 share thisPRENDRE HOLDINGS LTDShared officer / director · 7 share thisIBG INVESTMENT SERVICES LTDShared officer / director · 7 share thisJACULUM HOLDINGS LTDShared officer / director · 7 share thisREBATE TRADING LTDShared officer / director · 8 share thisNBI INVESTMENTS LIMITEDShared officer / director · 8 share thisANTONIA HADJIMILTI LLCShared officer / director · 8 share thisMULTI FACES ARTS MEDIA LTDShared officer / director · 8 share thisAFIPNISIS CONSULTING LTDShared officer / director · 8 share thisOILS N' SENSES LTDShared officer / director · 8 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 25 — full graph via /v1/entities/HE427157/network.

People with significant control

6 people
NameRoleFromSource
CLARK HASSANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΤΖΗΜΙΛΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100